We hereby inform that the 45th Annual General Meeting of the Share holders of the company will be held on Friday the 26th September 2025 at 12:00 p. m. through Video Conferencing. Notice ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Sri Nachammai Cotton Mills Ltd has informed BSE that its 45th Annual General Meeting will be held on Friday, 26th September 2025 at 12:00 PM through Video Conferencing (VC/OAVM) from its registered office in Salem, Tamil Nadu. The notice of the AGM, dated 11th August 2025, along with the Annual Report for FY 2024-25, has already been dispatched to shareholders on 26th August 2025. Remote e-voting facility is being provided through CDSL, commencing 23rd September 2025 (9:00 AM) and ending 25th September 2025 (5:00 PM), with the cut-off date set as 19th September 2025. The Register of Members and Share Transfer Books will remain closed from 20th September 2025 to 26th September 2025 (both days inclusive). M/s. V Suresh Associates has been appointed as scrutinizer for the e-voting process.
Shareholders should note the book closure period (20-26 September 2025) during which no share transfers will be processed, and ensure they cast their votes via remote e-voting before 5:00 PM on 25th September 2025. This is a routine AGM intimation with no material business action likely to impact the stock price.