Suryalakshmi Cotton Mills Limited

NSE: SURYALAXMI

13

total announcements

SURYALAXMI.NS · 15 min delayed

NSECopy of Newspaper PublicationRegulatory1d ago

Suryalakshmi Cotton Mills Limited

Copy of Newspaper Publication

Suryalakshmi Cotton Mills Limited and Cholamandalam Investment and Finance Company Limited have informed the Exchange about Copy of Newspaper Publication regarding auction of gold security and possession notice respectively.

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NSEShareholders meetingResults2d ago

Suryalakshmi Cotton Mills Limited

Shareholders meeting

Suryalakshmi Cotton Mills Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 30, 2026.

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NSECopy of Newspaper PublicationResults10 Aug 2026

Suryalakshmi Cotton Mills Limited

Copy of Newspaper Publication

Suryalakshmi Cotton Mills Limited has published unaudited financial results for the quarter ended 30 June 2026, showing total income from operations of Rs. 18270.62 lakhs, net profit of Rs. 235.29 lakhs, and a net profit after tax of Rs. 311.54 lakhs.

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NSEGeneral UpdatesMgmt Change8 Aug 2026

Suryalakshmi Cotton Mills Limited

General Updates

Suryalakshmi Cotton Mills Limited has informed the Exchange about the outcome of the Board of Directors meeting held on 8 August, 2026, where the Board approved the unaudited financial results for the first quarter ended 30 June, 2026, and convened the 63rd Annual General Meeting on 30 September, 2026. The Board also noted the cessation of Sri E. V. S. V. Sarma as the Company Secretary & Compliance Officer and the appointment of Ms. Murmur Baid as the new Company Secretary & Compliance Officer.

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NSEAppointmentMgmt Change8 Aug 2026

Suryalakshmi Cotton Mills Limited

Appointment

Suryalakshmi Cotton Mills Limited has informed the Exchange regarding the appointment of Munmun Baid as Company Secretary & Compliance Officer of the company, effective August 8, 2026. The company also announced the cessation of E. V. S. V. Sarma as Company Secretary & Compliance Officer upon attaining the age of superannuation. The company has also approved the un-audited financial results for the first quarter ended June 30, 2026, and convened the 63rd Annual General Meeting on September 30, 2026.

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NSECessationMgmt Change8 Aug 2026

Suryalakshmi Cotton Mills Limited

Cessation

Suryalakshmi Cotton Mills Limited has informed the Exchange regarding Cessation of EVSV Sarma as Company Secretary & Compliance Officer of the company w.e.f. August 08, 2026. The Board of Directors has approved the appointment of Ms. Murmur Baid as the new Company Secretary & Compliance Officer with effect from August 08, 2026. The company has also announced its unaudited financial results for the first quarter ended June 30, 2026, and has scheduled its 63rd Annual General Meeting for September 30, 2026.

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NSEChange in Company Secretary/Compliance OfficerMgmt Change8 Aug 2026

Suryalakshmi Cotton Mills Limited

Change in Company Secretary/Compliance Officer

Suryalakshmi Cotton Mills Limited has informed the Exchange about Change in Company Secretary/Compliance Officer. The company has approved the appointment of Ms. Murmur Baid as the new Company Secretary & Compliance Officer, replacing Sri E. V. S. V. Sarma who has attained the age of superannuation.

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NSEOutcome of Board MeetingResults8 Aug 2026

Suryalakshmi Cotton Mills Limited

Outcome of Board Meeting

Suryalakshmi Cotton Mills Limited has informed the Exchange regarding Outcome of Board Meeting held on August 08, 2026. The Board of Directors considered and approved several items, including the un-audited financial results for the first quarter ended June 30, 2026, and the convening of the 63rd Annual General Meeting on September 30, 2026. The Board also noted the cessation of Sri E. V. S. V. Sarma as Company Secretary & Compliance Officer and approved the appointment of Ms. Murmur Baid as the new Company Secretary & Compliance Officer.

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NSEOutcome of Board MeetingResults8 Aug 2026

Suryalakshmi Cotton Mills Limited

Outcome of Board Meeting

Suryalakshmi Cotton Mills Limited has submitted its financial results for the first quarter ended June 30, 2026, and announced the approval of its un-audited financial results. The company also announced the appointment of a new company secretary and compliance officer, Ms. Murmur Baid, and the cessation of Sri E. V. S. V. Sarma as company secretary and compliance officer due to attaining the age of superannuation.

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NSEChange in Director(s)Mgmt Change27 Jul 2026

Suryalakshmi Cotton Mills Limited

Change in Director(s)

Suryalakshmi Cotton Mills Limited has informed the Exchange regarding the change in its Board of Directors, with Sri Venkata Phani Kiran Kumar Immaneni assuming office as an Additional Director and Sri Dhruv Vijai Singh ceasing to be an Independent Director.

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NSEGeneral UpdatesResults30 Jun 2026

Suryalakshmi Cotton Mills Limited

General Updates

Suryalakshmi Cotton Mills Limited has informed the Exchange about General Updates on Redemption of Preference Shares. The company has redeemed 2,00,000 5% Non-Cumulative Redeemable Preference Shares of face value ₹100/- each, aggregating to ₹ 2,00,00,000/- out of the profits of the Company, in accordance with the provisions of the Companies Act, 2013 and the terms of issue of the said preference shares.

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NSETrading Window26 Jun 2026

Suryalakshmi Cotton Mills Limited

Trading Window

Suryalakshmi Cotton Mills Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015. The Trading Window will remain closed for all designated persons, including Promoters, Directors, Key Managerial Personnel, Employees, Connected Persons, and their immediate relatives, from July 1, 2026, till 48 hours after the declaration of the Unaudited Financial Results for the quarter ending on June 30, 2026.

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