Suryalakshmi Cotton Mills Announces 63rd AGM on Sep 30, 2026, to discuss Annual Report
Suryalakshmi Cotton Mills will hold its 63rd AGM on September 30, 2026, via VC/OAVM. The integrated annual report for FY 2025-26 and the AGM notice have been released. Cut-off date for voting is September 23, 2026, with remote e-voting from September 25-29, 2026.
This is a standard procedural announcement for an AGM, which is a regular occurrence for listed companies. It does not introduce any new material information that would significantly impact the company's stock or operations.
The announcement is a routine corporate event regarding the Annual General Meeting and distribution of the annual report. It does not contain any new financial performance data or significant strategic changes that would warrant a positive or negative sentiment.
Suryalakshmi Cotton Mills Limited has announced that its 63rd Annual General Meeting (AGM) will be held on Wednesday, 30 September, 2026, at 11:00 A.M. The meeting will be conducted through Video Conferencing (VC) and Other Audio Visual Means (OAVM), with the Registered Office of the Company deemed as the venue.
In compliance with SEBI (LODR) Regulations, 2015, the Company has enclosed the Notice of the 63rd AGM and the Integrated 63rd Annual Report for the financial year ended 31 March, 2026. These documents are being sent via email to members whose email addresses are registered. The Annual Report and AGM Notice will also be available on the company's website, www.suryalakshmi.com.
The Company is providing members with the facility to vote electronically. Wednesday, 23 September, 2026, has been fixed as the cut-off date for determining voting eligibility. Remote e-Voting will commence on Friday, 25 September, 2026, and conclude on Tuesday, 29 September, 2026. The register of members and share transfer books will be closed from 23 September, 2026, to 30 September, 2026, inclusive, for the purpose of the AGM.
A plain-language summary of a public exchange filing by Suryalakshmi Cotton Mills Limited. Read the original for the full detail.