Sri Ramakrishna Mills (Coimbatore) Ltd (521178) — Board Meeting | 29 September 2026

Sri Ramakrishna Mills held its 79th AGM on September 28, 2026 at SNR Auditorium, Coimbatore, with 30 shareholders present including 7 promoters. Chairman D.Lakshminarayanaswamy welcomed attendees, introduced statutory auditors, and confirmed quorum. The meeting approved the audited standalone financial statements for FY2025-26, reappointed Smt. L. Nagaswarna as Whole Time Director for three years, and reappointed Sri C. Balasubramaniyam as Independent Director. Remote e-voting was enabled from September 25-27, 2026 via CDSL, with Scrutinizer Smt. Sasirekha Venkatesh overseeing the process. The resolutions were passed with requisite majority, and the Scrutinizer report will be filed with stock exchanges within two working days.