Sri Nachammai Cotton Mills has informed that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025, 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. They shall submit the copy of the Limited Review Certificate and Trading window for dealing of securities of the company that remained closed from 01/07/2025 to 13/08/2025.
The above information is a part of company’s filings submitted to BSE.