We hereby enclose the copy of Notice of the 45th Annual General meeting of the company along with the information regarding Remote E-voting and Book Closure to be published in the English ....
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Sri Nachammai Cotton Mills Limited has announced its 45th Annual General Meeting to be held on Friday, 26 September 2025 at 12:00 PM at the registered office in Salem. The AGM notice and annual report for FY2024-25 were dispatched to shareholders on 26 August 2025. Shareholders can vote electronically through CDSL's remote e-voting platform between 23 September (9:00 AM) and 25 September (5:00 PM), with the cut-off date for voting eligibility set as 19 September 2025. The Register of Members and Share Transfer Books will remain closed from 20 September to 26 September 2025 for the AGM. M/s. V Suresh Associates has been appointed as the scrutinizer for the e-voting process.
This is a routine compliance announcement ahead of the AGM. Shareholders holding shares as of 19 September 2025 can participate in remote e-voting, while trading in shares will not be possible during the book closure period from 20 to 26 September 2025.