Sri Lakshmi Saraswathi Textiles (Arni) Limited has published the notice for its 62nd Annual General Meeting (AGM), scheduled to take place on Wednesday, August 26, 2026. The meeting will be held through Video Conferencing (VC) or Other Audio Visual Means (OAVM), allowing shareholders to participate remotely in compliance with regulatory guidelines. This virtual format ensures broader accessibility for members while adhering to the Companies Act, 2013, and SEBI Listing Regulations.

The company issued the notice pursuant to Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice was published in Trinity Mirror (English) and Makkal Kural (Tamil edition) on July 28, 2026. Additionally, the notice along with a weblink to access the Annual Report for FY26 was dispatched electronically on July 27, 2026, to members who have registered their email addresses with the Registrar & Transfer Agent or Depository Participants.

Shareholders holding shares as of the cut-off date, August 19, 2026, are eligible to exercise their voting rights. The company has facilitated remote e-voting through Central Depository Services (India) Ltd. (CDSL). Members can cast their votes electronically during the specified e-voting window.

E-Voting Schedule

The e-voting module will be disabled immediately after the end time. Shareholders who have already cast their votes via remote e-voting cannot modify them but may still attend the meeting to participate in discussions. Those present during the VC/OAVM session who have not voted remotely can vote using the e-voting system available during the AGM.

Key Details for Shareholders

The Annual Report for FY26 and the AGM notice are available on the company’s website at www.slsindia.com and the BSE website. Shareholders are advised to ensure their KYC details are updated with their depository participants or the Registrar and Share Transfer Agent, Cameo Corporate Services Limited, to receive electronic communications and facilitate smooth participation. For queries regarding e-voting, shareholders may refer to the FAQs on www.evotingindia.co.in or contact the helpdesk.

Sri Lakshmi Saraswathi Textiles (Arni) Limited will hold its 62nd Annual General Meeting (AGM) on August 26, 2026, to seek shareholder approval for a strategic diversification into the real estate sector. The company aims to amend its Memorandum of Association (MOA) to undertake property development, construction, and leasing activities, leveraging its existing land and building assets to generate new revenue streams. Shareholders must ensure their holdings are recorded by August 19, 2026, as the share transfer books remain closed from August 20, 2026, to August 26, 2026.

The special resolution allows the company to expand beyond its traditional textile operations into joint ventures with builders, outright purchase and sale of lands, and development of warehouses and multi-storied complexes. This move is designed to monetize underutilized assets and increase net worth for stakeholders. No directors or key managerial personnel have a financial interest in this resolution.

Strategic Expansion Details

The proposed amendment to Clause III of the MOA permits the company to engage in:

• Real estate development and joint ventures with builders
• Construction and contracting services
• Outright purchase and sale of lands
• Property leasing and retail stores, including e-commerce operations
• Development of warehouses, multi-storied complexes, convention halls, and auditoriums

Ordinary Business and Appointments

Alongside the strategic expansion, the Board has placed ordinary business items before shareholders. These include the adoption of Audited Financial Statements for the year ended March 31, 2026, and the re-appointment of Sri R. Padmanaban as a Director. Padmanaban, aged 56, retires by rotation and currently serves as Joint Managing Director & CFO. He has been with the Board since April 1, 2014, and holds 2,23,900 equity shares in the company.

The meeting will also ratify the remuneration of M/s. S V M & Associate, Cost Accountants, for the financial year 2026-27. The Audit Committee recommended their appointment at a fee of ₹80,000 plus out-of-pocket expenses and applicable taxes, approved by the Board on May 27, 2026.

Key Dates and Shareholder Instructions

The AGM will be conducted via Video Conferencing or Other Audio-Visual Means (VC/OAVM), in compliance with Ministry of Corporate Affairs and Securities and Exchange Board of India regulations. Remote e-voting through Central Depository Services (India) Limited will be open from August 23, 2026, to August 25, 2026. Members are advised to update their PAN and bank details with Cameo Corporate Services Limited. Physical shareholders must register email IDs with the registrar for electronic communication. Proxy appointments are not available for this VC-based meeting.