Suryalakshmi Cotton Mills (SURYALAXMI) — Board Meeting

📢 Key Event
Board approved Q1 FY26 results and appointed new Company Secretary

🔄 What Changed
New Company Secretary appointed; previous Secretary ceased; AGM scheduled

🔮 What's Next
AGM to be held on 30 September 2026 via video conferencing

💡 Investor Takeaway
The new Secretary brings corporate experience, and the AGM date provides clarity on shareholder engagement timing.

The Board of Suryalakshmi Cotton Mills approved the unaudited Q1 FY26 financial results and scheduled the 63rd AGM for 30 September 2026 via video conferencing, with book closure from 23 to 30 September 2026. Ms. Murmur Baid was appointed Company Secretary and Compliance Officer effective close of business on 8 August 2026, succeeding Sri E.V.S. Sarma who ceased upon superannuation. The meeting concluded at 4:10 p.m. after starting at 12:30 p.m.

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About Suryalakshmi Cotton Mills Limited (SURYALAXMI)

Textiles · Textiles & Apparels · Listed on NSE

Market Cap: ₹115.73 Cr P/E: 22.6

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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