| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 25 May 2026 | 18 May 2026 |
| Audited Results Suryalakshmi Cotton Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 ,inter alia, to consider and approve 1. The Audited financial results of the Company for the quarter and year ended March 31, 2026. 2. Extension of redemption period of 5% Non-Cumulative Redeemable Preference Shares and 10% Cumulative Redeemable Preference Shares. 3. Any other business with the permission of the Chair. Outcome of Board Meeting held on 25th May, 2026 The Board has not recommended any dividend on equity shares for FY 2025-26 (As Per BSE Announcement Dated on 25.05.2026) | ||
| Board Meeting | 11 Feb 2026 | 28 Jan 2026 |
| Suryalakshmi Cotton Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 inter alia to consider and approve 1. To take on record and approve the Un-audited financial results of the Company for the third quarter ended December 31 2025. 2. Any other business with the permission of the Chair. Unaudited Financial Results for the third quarter ended 31st December 2025 Unaudited Financial Results for the third quarter ended 31st December, 2025 (As Per BSE Announcement Dated on:11.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 29 Oct 2025 |
| Suryalakshmi Cotton Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve 1. To take on record and approve the Un-audited financial results of the Company for the second quarter and half-year ended September 30 2025. 2. Any other business with the permission of the Chair. Un-Audited Financial Results of the Company for the quarter ended 30.09.2025 Un-audited Financial Results of the Company for the Quarter ended 30.09.2025 (As Per BSE Announcement Dated on: 14/11/2025) | ||
| Board Meeting | 11 Aug 2025 | 29 Jul 2025 |
| Suryalakshmi Cotton Mills Ltdhas 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 1. To take on record and approve the Un-audited financial results of the Company for the first quarter ended June 30 2025. 2. Any other business with the permission of the Chair. Unaudited Financial Results for the first quarter ended 30th June, 2025. Unaudited Financial Results for the First Quarter ended 30th June, 2025 (As Per BSE Announcement Dated on:11.08.2025) | ||
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