SURYALAKSHMI COTTON MILLS LTD.

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.

Suryalakshmi Cotton Mills Ltd has announced the redemption of 2,00,000 5% Non-Cumulative Redeemable Preference Shares, each with a face value of ₹100, totaling ₹2,00,00,000. This redemption was executed on June 30, 2026, utilizing the company's profits and adhering to the Companies Act, 2013, and the terms of issue for these preference shares. Following this action, the redeemed preference shares are now extinguished as of the redemption date. This disclosure is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Suryalakshmi Cotton Mills Ltd has announced the closure of its trading window for designated persons, including promoters, directors, KMPs, employees, and their immediate relatives. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015 and the company's code of conduct. The window will be shut from July 1, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter ending June 30, 2026. The exact date of the board meeting to approve these results will be communicated later.

Suryalakshmi Cotton Mills Ltd has re-appointed M/s. S. Hariharan & Associates, Cost Accountants, as the Cost Auditors for the financial year 2026-27. The re-appointment, recommended by the Audit Committee, is subject to the ratification of their remuneration by shareholders at the upcoming Annual General Meeting. The board also approved the re-appointment of Internal and Tax Auditors and other matters including the Directors' Report and Convening of AGM.