Sree Karpagambal Mills Board Meeting July 31

The Meeting of Board of Directors of the Company is scheduled to be held on Friday, July 31, 2026.

The Board will consider, approve and take on record the following matters:

Audited financial statements for the Quarter and financial year ended on March 31, 2026
Reports of the Auditors and Board
Date and time for the 57th Annual General Meeting of the shareholders
Draft notice for the 57th Annual General Meeting
Any other business with the permission of Chair