Suryalakshmi Cotton Mills Limited

Suryalakshmi Cotton Mills Limited

Suryalakshmi Cotton Mills Limited has submitted a certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming the details of securities dematerialized or rematerialized during the quarter ended September 30, 2026, to the National Stock Exchange and BSE.

Suryalakshmi Cotton Mills Limited

Suryalakshmi Cotton Mills Limited has informed the Exchange regarding voting results of Annual General Meeting held on September 30, 2026. All the resolutions have been approved by the shareholders with requisite majority.

Suryalakshmi Cotton Mills Limited

Suryalakshmi Cotton Mills Limited has submitted the Exchange a copy of the Scrutinizers report of the Annual General Meeting held on September 30, 2026. All the resolutions have been approved by the shareholders with requisite majority.

Suryalakshmi Cotton Mills Limited

Suryalakshmi Cotton Mills Limited has informed the Exchange regarding the re-appointment of Sri Paritosh Agarwal as a Director liable to retire by rotation and the appointment of Sri Venkata Phani Kiran Kumar Immaneni as a Non-Executive Independent Director.

Suryalakshmi Cotton Mills Limited

Suryalakshmi Cotton Mills Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2026. The meeting was attended by 52 members and the following items of business were transacted: to receive, consider and adopt the audited financial statement of Profit and Loss for the year ended 31 March, 2026 and audited Balance Sheet as on that date, and to appoint Director in place of Sri. Paritosh Agarwal.

Suryalakshmi Cotton Mills Limited

Suryalakshmi Cotton Mills Limited has informed the Exchange about Credit Rating- Revision, with ICRA Limited reaffirming the credit ratings assigned to the bank facilities of the Company, and revising the outlook to Stable from Negative for the applicable long-term facilities.

Suryalakshmi Cotton Mills Limited

Suryalakshmi Cotton Mills Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.

Suryalakshmi Cotton Mills Limited

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.

Suryalakshmi Cotton Mills Limited

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

Suryalakshmi Cotton Mills Limited

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.

Suryalakshmi Cotton Mills Limited

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.

Suryalakshmi Cotton Mills Limited

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.

Suryalakshmi Cotton Mills Limited

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.

Suryalakshmi Cotton Mills Limited

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.

Suryalakshmi Cotton Mills Limited

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.

Suryalakshmi Cotton Mills Limited

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.

Suryalakshmi Cotton Mills Limited

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.

Suryalakshmi Cotton Mills Limited

Suryalakshmi Cotton Mills Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2026.

Suryalakshmi Cotton Mills Limited

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.

Suryalakshmi Cotton Mills Limited

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.