Suryalakshmi Cotton Mills Ltd

BSE: 521200

11

total announcements

521200.BO · 15 min delayed

BSECompany UpdateRegulatory4 Sept 2026

Suryalakshmi Cotton Mills Ltd

Intimation of dispatch of 63rd Annual General Meeting Notice

Suryalakshmi Cotton Mills Ltd and Cosyn Limited have announced the dispatch of their 63rd and 32nd Annual General Meeting notices, respectively. Cholamandalam Investment and Finance Company Limited has taken possession of a property due to non-payment of loan. The South Indian Bank Limited has announced a gold auction for mortgages.

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BSEOthersResults3 Sept 2026

Suryalakshmi Cotton Mills Ltd

Annual Report FY 2025-26

Suryalakshmi Cotton Mills Ltd has announced its Annual Report FY 2025-26, along with the notice of its 63rd Annual General Meeting (AGM) to be held on September 30, 2026. The report and AGM notice will be available on the company's website and through e-voting services.

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BSECorp. ActionResults8 Aug 2026

Suryalakshmi Cotton Mills Ltd

Intimation of 63rd Annual General Meeting and Book Closure

Suryalakshmi Cotton Mills Ltd announced the outcome of its Board meeting held on August 8, 2026, where it approved the unaudited financial results for the first quarter ended June 30, 2026, and decided to convene the 63rd Annual General Meeting on September 30, 2026, through video conferencing. The company also noted the cessation of Sri E. V. S. V. Sarma as the Company Secretary & Compliance Officer and appointed Ms. Murmur Baid in his place.

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BSECompany UpdateMgmt Change8 Aug 2026

Suryalakshmi Cotton Mills Ltd

Appointment of Company Secretary and Compliance Officer of the Company

Suryalakshmi Cotton Mills Ltd has announced the appointment of Ms. Murmur Baid as the new Company Secretary and Compliance Officer, replacing Sri E. V. S. V. Sarma who has superannuated. The company has also approved the 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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BSECompany UpdateMgmt Change8 Aug 2026

Suryalakshmi Cotton Mills Ltd

Cessation of Company Secretary & Compliance Officer of the Company upon attaining the age of superannuation

Suryalakshmi Cotton Mills Ltd announced the cessation of Sri E. V. S. V. Sarma as the Company Secretary & Compliance Officer and Key Managerial Personnel of the Company upon attaining the age of superannuation. The Board of Directors also approved the appointment of Ms. Murmur Baid as the new Company Secretary & Compliance Officer and Key Managerial Personnel of the Company.

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BSEResultResults8 Aug 2026

Suryalakshmi Cotton Mills Ltd

Un-audited Financial Results for the Quarter Ended 30 June, 2026.

Suryalakshmi Cotton Mills Ltd announced its un-audited financial results for the quarter ended 30 June, 2026. The company's board of directors approved the results, which were reviewed and recommended by the audit committee. The company also announced the appointment of Ms. Murmur Baid as the new company secretary and compliance officer, replacing Sri E. V. S. V. Sarma who attained the age of superannuation. The company will hold its 63rd Annual General Meeting on 30 September, 2026 through video conferencing.

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BSEBoard MeetingResults8 Aug 2026

Suryalakshmi Cotton Mills Ltd

Un-audited Financial Results for the Quarter ended 30 June, 2026.

Suryalakshmi Cotton Mills Ltd has announced its un-audited financial results for the quarter ended 30 June, 2026, and has also approved the convening of its 63rd Annual General Meeting on 30 September, 2026. The company has also announced the cessation of Sri E. V. S. V. Sarma as Company Secretary & Compliance Officer and the appointment of Ms. Murmur Baid as the new Company Secretary & Compliance Officer.

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BSECompany UpdateMgmt Change27 Jul 2026

Suryalakshmi Cotton Mills Ltd

Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015

Suryalakshmi Cotton Mills Ltd has informed about the change in the composition of its Board of Directors. Sri Venkata Phani Kiran Kumar Immaneni has assumed office as an Additional Director (Non-Executive & Independent Director) and Sri Dhruv Vijai Singh has ceased to be an Independent Director upon completion of his second and final consecutive term.

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