Suryalakshmi Cotton Mills Board Meeting Notice May 25

Board meeting scheduled for May 25, 2026 to approve audited financial results for Q4 and FY ending March 31, 2026.
Agenda includes extension of redemption period for 5% Non-Cumulative and 10% Cumulative Redeemable Preference Shares.
No dividend recommendation for FY 2025-26 and trading window closed until May 27, 2026.