SURYALAKSHMI COTTON MILLS LTD.

Suryalakshmi Cotton Mills Ltd has announced that its Board of Directors will convene on November 12, 2026. The primary agenda item is to consider and approve the un-audited financial results for the quarter and half-year ended September 30, 2026. Additionally, the board will address any other business as permitted by the Chair. The trading window for the company's securities will remain closed until 48 hours after the declaration of these financial results.

Suryalakshmi Cotton Mills Limited announced at its 63rd Annual General Meeting held on September 30, 2026, the re-appointment of Sri Paritosh Agarwal as a Director liable to retire by rotation. His existing term as Managing Director continues from June 21, 2025, to June 20, 2030. The company also appointed Sri Venkata Phani Kiran Kumar Immaneni as a Non-Executive, Independent Director for a five-year term from July 27, 2026, to July 26, 2031. Both resolutions were approved by the members with the requisite majority. Sri Paritosh Agarwal, son of Chairman and Managing Director Sri L.N. Agarwal, brings over 32 years of experience in the textile industry, notably in the denim sector.

Suryalakshmi Cotton Mills Ltd has announced the closure of its trading window for designated persons, including promoters, directors, and key managerial personnel. This closure is effective from October 1, 2026, and will remain in effect until 48 hours after the declaration of the company's unaudited financial results for the quarter and half-year ending September 30, 2026. The specific date for the board meeting to approve these results will be communicated later.

Suryalakshmi Cotton Mills Ltd has announced its 63rd Annual General Meeting (AGM) will be held on September 30, 2026, at 11:00 AM IST. The meeting will be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM) in compliance with Ministry of Corporate Affairs guidelines. The company will also share its Integrated Annual Report for the financial year ended March 31, 2026. Members are eligible to vote electronically, with the cut-off date for determining voting rights set as September 23, 2026. Remote e-voting will be open from September 25 to September 29, 2026.

Suryalakshmi Cotton Mills Ltd has announced its 63rd Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:00 AM via Video Conferencing (VC) / Other Audio Visual Means (OAVM). The company has also released its Integrated Annual Report for the financial year ended March 31, 2026. The report and AGM notice are being disseminated via email to registered members and will be available on the company's website. Members will have the option for remote e-voting from September 25 to September 29, 2026. The cut-off date for determining voting eligibility is September 23, 2026, which is also the start of the book closure period.

Suryalakshmi Cotton Mills Ltd announced its 63rd Annual General Meeting (AGM) will be held on September 30, 2026, via Video Conferencing. The book closure for the AGM will be from September 23 to September 30, 2026, inclusive. The Board also approved the unaudited financial results for the quarter ended June 30, 2026. Additionally, the company announced the cessation of Sri E. V. S. V. Sarma as Company Secretary & Compliance Officer due to superannuation and the appointment of Ms. Murmur Baid as the new Company Secretary & Compliance Officer, both effective August 8, 2026.

Suryalakshmi Cotton Mills Ltd announced its un-audited financial results for the first quarter ended June 30, 2026. The Board of Directors approved these results during a meeting held on August 8, 2026. The company also announced the appointment of Ms. Murmur Baid as the new Company Secretary & Compliance Officer, effective August 8, 2026, following the superannuation of Sri E. V. S. V. Sarma. The 63rd Annual General Meeting is scheduled for September 30, 2026, via Video Conferencing.

Suryalakshmi Cotton Mills Ltd announced its un-audited financial results for the first quarter ended June 30, 2026. The Board of Directors approved these results following a review by the Audit Committee. The company also announced the convening of its 63rd Annual General Meeting on September 30, 2026, to be held via Video Conferencing. Additionally, the company noted the cessation of Sri E. V. S. V. Sarma as Company Secretary & Compliance Officer due to superannuation and approved the appointment of Ms. Murmur Baid as his replacement, both effective August 8, 2026.

Suryalakshmi Cotton Mills Ltd has announced that its Board of Directors meeting is scheduled for August 8, 2026. The primary agenda item is to consider and approve the unaudited financial results for the quarter ended June 30, 2026. The company also noted that the trading window for dealing in its securities has been closed from July 1, 2026, and will remain shut for 48 hours after the declaration of the financial results.

Suryalakshmi Cotton Mills Ltd has announced changes in its Board of Directors. Sri Venkata Phani Kiran Kumar Immaneni has been appointed as an Additional Director (Non-Executive & Independent Director) for a five-year term, effective July 27, 2026, subject to member approval. Concurrently, Sri Dhruv Vijai Singh has ceased to be an Independent Director upon completing his second and final term, also effective July 27, 2026. The company expressed gratitude for Sri Singh's contributions.