| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 19 May 2026 | 7 May 2026 |
| Sri Nachammai Cotton Mills Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2026 inter alia to consider and approve Audited Financials as on 31/03/2026 along with Auditors Report with Unmodified Opinion.Trading Window for dealing in securities of the company remained closed from 01/04/2026 to 21/05/2026 for all the specified persons. We Enclosed herewith a copy of audited financial results for the quarter and year ended march 2026. (As per BSE announcement dated on :19.05.2026) | ||
| Board Meeting | 12 Feb 2026 | 20 Jan 2026 |
| Sri Nachammai Cotton Mills Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve the unaudited results for the quarter ended 31/12/2025.Meeting will be held at the registered office of the company at 11:15 A.M..We shall submit a copy of the Limited Review Certificate for the said quarter.Trading window for dealing in the securities of the company remained closed from 01/01/2026 to 14/02/2026 (both Days Inclusive) for all the specified persons. We hereby enclose a copy of Unaudited financial results for the quarter ended 31st December 2025 along with a copy of Limited review report. (As per BSE announcement dated on : 12.02.2026) | ||
| Board Meeting | 11 Nov 2025 | 29 Oct 2025 |
| Sri Nachammai Cotton Mills Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 inter alia to consider and approve We hereby inform you that a meeting of the board of directors of our company will be held on Tuesday the 11th Day of November 2025 at 11.30 A.M at the registered office of the company to consider the unaudited financial statements for the quarter and half year ending 30/09/2025.We shall submit a copy of the limited review certificate for 30/09/2025.Trading window shall remained closed from 01/10/2025 to 13/11/2025. We herewith enclose the copy of unaudited financial statement as on 30.09.2025 along with the Limited Review Report given by the statutory auditors. (As per BSE Announcement dated on: 11.11.2025) | ||
| Board Meeting | 11 Aug 2025 | 30 Jul 2025 |
| Sri Nachammai Cotton Mills Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 inter alia to consider and approve i) Unaudited Financial Statements for the Quarter ending 30/06/2025. ii)To fix the Date and Time for the 45th Annual General Meeting and Dates of closure of the Register of members of the company. We shall submit the copy of Limited Review Certificate and Trading window for dealing of securities of the company remained closed from 01/07/2025 to 13/08/2025(Both days inclusive) We herewith enclose a copy of unaudited financial results as on 30 June 2025 along with copy of Limited Review Report.The 45th AGM is scheduled to be held on 26th September 2025 through Video Conferencing. (As per BSE Announcement Dated on 11.08.2025) | ||
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