Sri Lakshmi Saraswathi Textiles (Arni) Limited has notified the stock exchange of an upcoming Board of Directors meeting to review and approve its audited financial results. The intimation was submitted to BSE Limited on May 18, 2026, in compliance with applicable listing regulations.

Board Meeting Details

Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has formally notified the exchange of the scheduled board meeting. The key details of the meeting are outlined below:

Regulatory Compliance

The board meeting intimation was issued in accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, which mandates listed companies to provide advance notice to stock exchanges before board meetings where financial results are to be considered. The notice was formally addressed to the Secretary of BSE Limited and signed by D. Krishnamoorthy, Company Secretary of Sri Lakshmi Saraswathi Textiles (Arni) Limited.

The meeting will be held at the company's registered office located at No. 16, Krishnama Road, Nungambakkam, Chennai 600 034, where the Board will consider, approve, and take on record the Audited Financial Results for the year ended March 31, 2026.

Sri Lakshmi Saraswathi Textiles (Arni) Limited has fulfilled its regulatory compliance obligations by submitting the required confirmation certificate under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations 2018 to BSE Limited for the quarter ended March 31, 2026.

Regulatory Compliance Submission

The company submitted its confirmation certificate dated April 08, 2026, to BSE Limited, certifying that all required details of securities dematerialized and rematerialized during the period from January 1, 2026 to March 31, 2026 have been properly furnished to all stock exchanges where the company's shares are listed.

Registrar Confirmation

Cameo Corporate Services Limited, serving as the registrar and transfer agent, has provided additional confirmation regarding the dematerialization process. The registrar confirmed that:

• Securities received from depository participants for dematerialization during the quarter were properly confirmed to the depositories
• All security certificates have been listed on stock exchanges where previously issued securities are traded
• Physical security certificates received for dematerialization have been mutilated and cancelled after due verification
• Names of depositories have been substituted in the register of members as registered owners within stipulated time limits

Corporate Governance

The submission was authorized by D. Krishnamoorthy, Company Secretary of Sri Lakshmi Saraswathi Textiles (Arni) Limited, demonstrating the company's commitment to maintaining proper corporate governance standards and regulatory compliance.

This routine compliance filing ensures transparency in the company's share dematerialization activities and maintains adherence to SEBI regulations governing depositories and participants in the Indian securities market.