Suryalakshmi Cotton Mills Approves Q1 FY27 Results, Sets AGM for Sep 30
Suryalakshmi Cotton Mills approved Q1 FY27 un-audited financial results on August 8, 2026. The company will hold its 63rd AGM on September 30, 2026. Sri E.V.S.V. Sarma ceased as Company Secretary due to superannuation, and Ms. Murmur Baid was appointed as the new Company Secretary.
The approval of quarterly results and the appointment of a new Company Secretary are significant events for corporate governance and compliance. The AGM date is also material information for shareholders.
The announcement details routine financial results and a change in Company Secretary due to superannuation, with a new appointment. These are standard corporate actions and do not inherently suggest a positive or negative outlook.
Suryalakshmi Cotton Mills Limited announced the approval of its un-audited financial results for the first quarter ended June 30, 2026, following a review by the Audit Committee and subsequent approval by the Board of Directors. The company also announced the convening of its 63rd Annual General Meeting (AGM) on Wednesday, September 30, 2026, at 11:00 a.m. IST, to be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The book closure for the AGM will be from Wednesday, September 23, 2026, to Wednesday, September 30, 2026, inclusive.
Additionally, the Board took note of the cessation of Sri E.V.S.V. Sarma as the Company Secretary & Compliance Officer and Key Managerial Personnel due to his attainment of the age of superannuation, effective from the close of business hours on August 8, 2026. Concurrently, Ms. Murmur Baid has been appointed as the new Company Secretary & Compliance Officer and Key Managerial Personnel, also effective from the close of business hours on August 8, 2026. Ms. Baid is an Associate Member of The Institute of Company Secretaries of India and holds a Bachelor of Laws degree, bringing extensive experience in corporate secretarial, legal, and compliance functions.
The Board meeting commenced at 12:30 p.m. and concluded at 4:10 p.m. on August 8, 2026. The financial results and the intimation have been made available on the company's website.
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Suryalakshmi Cotton Mills Limited filed this with the NSE as a statutory disclosure, categorised under quarterly results. It is a primary document, not a recommendation, and the desk marks it medium impact: worth reading, rarely worth acting on by itself.
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See the model portfoliosA plain-language summary of a public exchange filing by Suryalakshmi Cotton Mills Limited. Read the original for the full detail.