Suryalakshmi Cotton Mills Ltd (SURYALAXMI) — Board Meeting | 3 September 2026

3 September 2026 · BSE 🟡 Notable Neutral

By StockFin Research Team•AI-Assisted Analysis•Source: BSE/NSE Filings

📢 Key Event

63rd AGM scheduled for September 30, 2026, with resolutions on director appointment, auditor remuneration, and asset mortgages.

🔄 What Changed

New Independent Director appointment resolution and mortgage authorization introduced; no prior filings referenced.

🔮 What's Next

No explicit future guidance or deadlines beyond AGM date and resolution implementation timelines.

💡 Investor Takeaway

Shareholders must vote on key governance changes, including director appointment and asset mortgages, via e-voting before the AGM.

Suryalakshmi Cotton Mills Ltd announced its 63rd Annual General Meeting scheduled for September 30, 2026, at 11:00 AM IST via video conferencing. The notice includes resolutions for appointing a new Independent Director, ratifying the Cost Auditor's remuneration, and authorizing mortgages on company assets. It also details e-voting procedures, shareholder communication channels, and compliance with SEBI and MCA regulations. The filing confirms no material changes, related-party transactions, or fraud incidents, and emphasizes sustainability initiatives, certifications, and financial disclosures for FY25-26.

📄 View Original Announcement (PDF)

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About Suryalakshmi Cotton Mills Ltd (SURYALAXMI)

Textiles · Textiles · Listed on BSE

Market Cap: ₹104.37 CrP/E: 26.1ROE: 1.9%ROCE: 6.8%Div Yield: 3.60%

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📊 More SURYALAXMI filings

🔴 Announcement — 28 September 2026Suryalakshmi Cotton Mills announced that ICRA reaffirmed its credit ratings for bank facilities, rev...
Announcement — 24 September 2026Suryalakshmi Cotton Mills Ltd announced the closure of its trading window effective October 1, 2026,...
🔴 Financial Results — 8 August 2026Suryalakshmi Cotton Mills announced the appointment of Ms. Murmur Baid as new Company Secretary and ...
🔴 Financial Results — 8 August 2026Suryalakshmi Cotton Mills reported unaudited revenue of **₹1,88,05,290 lakhs** for Q1 FY26, up from ...
🟡 Board Meeting — 8 August 2026The Board of Suryalakshmi Cotton Mills approved the unaudited Q1 FY26 financial results and schedule...

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

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This analysis was programmatically compiled using StockFin AI utilizing official regulatory disclosures from the BSE and NSE. Content is automatically synthesized and audited against public financial filings. StockFin.ai is an educational research platform and is NOT a SEBI-registered investment advisor or research analyst.

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