It has been decided by the board to have AGM on Monday, 25th August 2025. Therefore, Book closure date is from 19th August 2025 to 25th August 2025. Letter Enclosed
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Sri Ramakrishna Mills Coimbatore Ltd has fixed Monday, 25th August 2025 at 9:30 AM as the date and time for its 78th Annual General Meeting, to be held at SNR Auditorium, Peelamedu, Coimbatore. The Register of Members and Share Transfer Books will remain closed from 19th August 2025 to 25th August 2025 (both days inclusive) for the financial year ended 31st March 2025. The cut-off date for remote e-voting and voting at the AGM has been set as 18th August 2025. Security code is 521178 and the security type is Equity Shares. This is a routine procedural filing with no material business or financial changes being announced.
Shareholders whose names appear in the company's register as of the book closure dates will be eligible to vote at the AGM. No share transfer transactions will be processed between 19th and 25th August 2025. Retail investors should note the 18th August 2025 e-voting cut-off if they wish to participate remotely.