Suryalakshmi Cotton Mills Limited has informed the stock exchanges of an upcoming board meeting scheduled for Monday, May 25, 2026, pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice was filed on May 18, 2026, and signed by Company Secretary & Compliance Officer E. V. S. V. Sarma.

Key Agenda Items

The board meeting has been convened to transact several important matters. The following agenda items have been disclosed:

Trading Window Closure

In accordance with its earlier communication dated March 26, 2026, the company has confirmed that the Trading Window for dealing in securities of the company was closed with effect from April 01, 2026. The Trading Window shall remain closed until 48 hours after the declaration of the audited financial results for the quarter and financial year ended March 31, 2026, i.e., till May 27, 2026 (inclusive).

Company Background

Suryalakshmi Cotton Mills Limited is a Government Recognised Export House and holds ISO 9001:2015 and ISO 14001:2015 certifications. The company is registered in Telangana, with its registered office located at Surya Towers, 6th Floor, 105 Sardar Patel Road, Secunderabad – 500 003. The filing was made to both the National Stock Exchange of India Limited and BSE Limited as part of the company's ongoing disclosure obligations under SEBI regulations.

Suryalakshmi Cotton Mills Limited has fulfilled its quarterly regulatory obligations by submitting the mandatory certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026.

Regulatory Compliance Filing

The company filed the compliance certificate dated April 01, 2026, with both the National Stock Exchange of India Limited and BSE Limited on April 02, 2026. The submission was signed by E. V. S. V. Sarma, Company Secretary and Compliance Officer, confirming adherence to the regulatory requirements.

Certificate Issuance

KFin Technologies Limited, serving as the Registrar to an Issue and Share Transfer Agent for Suryalakshmi Cotton Mills Limited, issued certificates to both Central Depository Services (India) Limited and National Securities Depository Limited. The certificates were signed by Praveen Chaturvedi, Senior Vice President at KFin Technologies Limited.

Compliance Confirmation

The certificate confirms that details of securities dematerialized and rematerialized during the quarter ended March 31, 2026, have been furnished to all stock exchanges where the company's shares are listed. This compliance ensures transparency in the dematerialization and rematerialization process as mandated by SEBI regulations.

Company Information

Suryalakshmi Cotton Mills Limited operates as an ISO 9001:2015 and ISO 14001:2015 certified company and holds the status of a Government Recognised Export House. The company maintains its registered office at Surya Towers, 6th Floor, 105 Sardar Patel Road, Secunderabad, Telangana.