SRI RAMAKRISHNA MILLS (COIMBATORE) LTD.-$

Sri Ramakrishna Mills (Coimbatore) Limited has announced its 79th Annual General Meeting (AGM) to be held on September 28, 2026. The meeting will focus on adopting the audited standalone financial statements for the fiscal year 2025-26, along with the reports of the Board of Directors and Auditors. Key agenda items include the reappointment of Smt. L. Nagaswarna as a Director retiring by rotation and her subsequent re-appointment as Whole-Time Director for a further period of three years with a monthly remuneration of ₹2,50,000. The reappointment of Sri. D. Lakshminarayanaswamy as Managing Director will also be considered.

Sri Ramakrishna Mills Coimbatore Ltd has announced that its 79th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 11:30 a.m. The meeting will take place at the SHIR Auditorium, No.55-A, Nava India Road, Peelamedu, Coimbatore-641004. The company has also informed about the closure of its Register of Members and Transfer books for the year ended March 31, 2026. The cut-off date for remote e-voting and voting at the AGM has been set as September 21, 2026.

Sri Ramakrishna Mills Coimbatore Ltd has informed the exchange about the shifting of its registered office within the local limits of Coimbatore. The Board of Directors approved the move during a meeting held on August 13, 2026. The new address is 11, Nethaji Road, Pappanaickenpatayam, Coimbatore, Tamil Nadu - 541037, moving from its previous location at 1493, Sathyamangalam Road, Ganapathy Post, Coimbatore, Tamil Nadu - 641006. The company attributed the delay in intimation to an inadvertent administrative oversight and assured that compliance tracking has been strengthened to prevent future occurrences. The disclosure will be available on the company's website.

Sri Ramakrishna Mills Coimbatore Ltd announced a significant manufacturing capacity expansion, increasing its spindle capacity from 32,208 to 49,680 and adding 768 rotors. Production is set to rise from 5,750 Kgs per day to 19,234 Kgs per day. This expansion, estimated to cost ₹60 crores and financed through debt and internal accruals, is expected to be completed within 15 months. The company cites increased demand driven by new Free Trade Agreements as the rationale for this strategic move.

Sri Ramakrishna Mills Coimbatore Ltd has announced its unaudited standalone financial results for the first quarter ended June 30, 2026. The results were approved by the Board of Directors at a meeting held on August 13, 2026. The company also submitted a Limited Review Report from its statutory auditors, M/s. CSK Prabhu & Co, Chartered Accountants, Coimbatore, along with a declaration of unmodified opinion on the financial results.

Sri Ramakrishna Mills Coimbatore Ltd announced its unaudited standalone financial results for the first quarter ended June 30, 2026. The company's Board of Directors approved these results on August 13, 2026. The filing also includes a Limited Review Report from the statutory auditors, M/s. CSK Prabhu & Co, Chartered Accountants, Coimbatore, who declared an unmodified/unqualified opinion on the financial results. The results cover the period ending June 30, 2026, with comparative figures for March 31, 2026, and June 30, 2025.

Sri Ramakrishna Mills Coimbatore Ltd has announced that its Board of Directors will convene on August 13, 2026. The primary agenda item is to consider and approve the standalone un-audited financial results for the first quarter ended June 30, 2026. The company will publish these results shortly after the board's consideration, in compliance with SEBI regulations.

Sri Ramakrishna Mills Coimbatore Ltd has announced the closure of its trading window for dealing in the company's securities. The window will be effective from July 1, 2026, and will reopen 48 hours after the announcement of the financial results for the quarter ended June 30, 2026. This measure is a standard corporate governance practice to prevent insider trading during periods when sensitive financial information is being prepared and finalized.

Sri Ramakrishna Mills Coimbatore Ltd. announced its audited financial results for the fourth quarter and year ended March 31, 2026. The company reported a net profit of ₹364.82 lakhs for the period. The board of directors approved the results in a meeting held on May 29, 2026. Revenue from operations stood at ₹9,773.14 lakhs for the year ended March 31, 2026. The company has adopted provisions of Section 115BAA of the Income Tax Act, 1961.

Sri Ramakrishna Mills Coimbatore Ltd. announced its audited financial results for the fourth quarter and year ended March 31, 2026. Key highlights include total income of ₹9,773.14 lakhs and net profit of ₹364.82 lakhs. The board of directors approved these results in a meeting held on May 29, 2026. The company has adopted provisions of Section 115BAA of the Income Tax Act, 1961.