Suryalakshmi Cotton Mills Ltd Q1 FY27 Results: Board Approves Unaudited Financials and AGM Schedule
Suryalakshmi Cotton Mills Ltd approved its Q1 FY27 un-audited financial results. Total income for the quarter ended June 30, 2026, was ₹18,270.62 Lacs, with a profit after tax of ₹284.66 Lacs. The 63rd AGM is scheduled for September 30, 2026. Ms. Murmur Baid was appointed as the new Company Secretary & Compliance Officer.
The appointment of a new Company Secretary and Compliance Officer is a key management change that can impact corporate governance and compliance. The approval of quarterly results is standard procedure.
The announcement reports on routine financial results and management changes, with no significant positive or negative indicators.
Suryalakshmi Cotton Mills Limited announced the outcome of its Board of Directors meeting held on August 8, 2026. The Board approved the un-audited financial results for the first quarter ended June 30, 2026. These results were reviewed and recommended by the Audit Committee prior to the Board's approval.
The meeting also approved the convening of the 63rd Annual General Meeting (AGM) of the members, scheduled for 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 dates for the AGM have been set from Wednesday, September 23, 2026, to Wednesday, September 30, 2026, inclusive.
Furthermore, the Board took note of the cessation of Sri E.V.S.V. Sarma as the Company Secretary & Compliance Officer and Key Managerial Personnel, effective August 8, 2026, upon his attainment of the age of superannuation. 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 un-audited financial results for the quarter ended June 30, 2026, reported a total income of ₹18,270.62 Lacs and a profit before tax of ₹375.25 Lacs. The company reported a profit after tax of ₹284.66 Lacs for the quarter. Previous year's figures have been reclassified for conformity. The Board meeting commenced at 12:30 p.m. and concluded at 4:10 p.m.
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