Suryalakshmi cotton mills Limited has announced that its Board of Directors will convene on February 11, 2026, to review and approve the company's unaudited financial results for the third quarter ended December 31, 2025. The announcement was made through an official notice dated January 28, 2026, addressed to both the National Stock Exchange of India Limited and BSE Limited.

Board Meeting Details

The board meeting has been scheduled with specific agenda items that will guide the proceedings. The primary focus will be on the financial performance review for the recently concluded quarter.

The meeting agenda includes two main items: taking on record and approving the unaudited financial results for the third quarter, and addressing any other business matters with the permission of the Chair.

Trading Window Restrictions

In compliance with regulatory requirements, Suryalakshmi Cotton Mills has implemented a trading window closure for its securities. This measure aligns with the company's internal policies and external regulatory frameworks.

The trading window closure is implemented in accordance with the company's Code of Conduct for Prevention of Insider Trading, which operates in conjunction with the Securities Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015.

Regulatory Compliance

The company has fulfilled its disclosure obligations by notifying both major stock exchanges about the upcoming board meeting. The notice was signed by E. V. S. V. Sarma, Company Secretary & Compliance Officer, ensuring proper authorization and compliance with corporate governance requirements.

Suryalakshmi Cotton Mills Limited, an ISO 9001:2015 and ISO 14001:2015 certified company, operates as a government recognized export house. The company is headquartered at Surya Towers in Secunderabad, Telangana, and maintains its commitment to transparent corporate governance practices through timely regulatory disclosures.

Suryalakshmi Cotton Mills Limited has announced an inter-se transfer of shares within its promoter group. The L.N. Agarwal Family Trust has acquired 1,194,000 equity shares, representing a 6.35% stake in the company, from Mr. Vedant Agarwal through an inter-se transfer among promoters.

Transaction Details

Impact on Shareholding

This inter-se transfer falls under the exemptions provided in the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. As a result of this transaction:

• The L.N. Agarwal Family Trust's shareholding has increased.
• Mr. Vedant Agarwal's shareholding has decreased.
• The aggregate promoter and promoter group holding remains unchanged at the aggregate level.

Regulatory Compliance

The transaction falls under SEBI exemptions for promoter group transfers. The company has likely ensured that all necessary disclosures and compliance requirements have been met in accordance with the applicable regulations.

Market Implications

While this transaction represents a shift in individual promoter holdings, it's important to note that:

1. There is no change in the overall promoter group shareholding.
2. The transfer has occurred within the promoter family, suggesting a potential restructuring of family holdings.
3. As an inter-se transfer, the immediate market price implications may be limited.

Investors and market participants may view this development as an internal reorganization within the promoter group of Suryalakshmi Cotton Mills Limited, with no direct impact on the company's operations or overall ownership structure.