Suryalakshmi Cotton Mills Board Approves Q1 FY27 Results, Appoints New Company Secretary
Suryalakshmi Cotton Mills approved its Q1 FY27 un-audited financial results showing revenue from operations at ₹475.42 Lacs and profit after tax at ₹284.66 Lacs. The 63rd AGM is scheduled for September 30, 2026. Sri E.V.S.V. Sarma ceased as Company Secretary, and Ms. Murmur Baid has been appointed.
The appointment of a new Company Secretary and the approval of quarterly results are standard corporate actions. The AGM announcement is also routine. The financial performance, while reported, does not indicate a significant deviation from expectations, thus having a medium impact.
The announcement is neutral as it reports routine financial results and key management changes without significant positive or negative financial performance indicators.
Suryalakshmi Cotton Mills Limited announced the outcome of its Board of Directors meeting held on August 8, 2026. The Board approved the Unaudited Financial Results for the first quarter ended June 30, 2026. The financial results were reviewed and recommended by the Audit Committee before board approval.
Additionally, the Board approved the convening of the 63rd Annual General Meeting (AGM) of the members on Wednesday, September 30, 2026, at 11:00 a.m. IST, through Video Conferencing (VC)/Other Audio Visual Means (OAVM). The book closure dates for the AGM are set from Wednesday, September 23, 2026, to Wednesday, September 30, 2026, inclusive.
The Board also 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 superannuation, effective from the close of business hours on August 8, 2026. Concurrently, Ms. Murmur Baid was approved for appointment 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 with extensive experience.
The un-audited financial results for the quarter ended June 30, 2026, show a revenue from operations of ₹475.42 Lacs and a total income of ₹482.45 Lacs. The company reported a profit before tax of ₹375.25 Lacs and a profit after tax of ₹284.66 Lacs for the quarter. The Board meeting commenced at 12:30 p.m. and concluded at 4:10 p.m.
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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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