Sri Nachammai Cotton Mills Limited has issued a regulatory disclosure intimation under SEBI Listing Obligations and Disclosure Requirements Regulations, 2015 (Regulation 29).
The Board of Directors meeting is scheduled for Thursday, 12 November 2026 at 11:30 AM at the company's registered office located at Door No. 181, VASANTHAM, 4th Cross Street, New Fairlands, Salem 636 016. The meeting will be conducted with an option for video conferencing.
The primary agenda of the board meeting is to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended 30 September 2026.
The company will submit a copy of the Limited Review Certificate for the quarter ended 30 September 2026 on or before 12 November 2026. Required particulars will be mailed to the exchange immediately after the board meeting concludes.
The trading window for dealing in the company's securities remains closed from 01 October 2026 to 14 November 2026 (both days inclusive) for all specified persons as defined in the company's Code of Conduct formulated under SEBI (Prohibition of Insider Trading) Regulations, 2015.
Notice of the board meeting date is being published in English (Trinity Mirror) and Tamil (Makkal Kural/MakkalKural) newspapers on or before 04 November 2026. The notice identifies this as the 79th Meeting of the Board of Directors.
The document is signed by P. Umayal (Chairman cum Managing Director, DIN: 00110260) and CS M Harish (Company Secretary cum Compliance Officer).