NEWSPAPER CUTTING REG PUBLICATION OF AGM NOTICE IS ENCLOSED.
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Awaiting price reaction for this filing.
Sri Ramakrishna Mills (Coimbatore) Ltd has informed BSE about publishing the Notice of its 78th Annual General Meeting in English (Financial Express) and Tamil (Malai Murasu) newspapers on August 1, 2025. The 78th AGM is scheduled to be held on August 25, 2025. Remote e-voting will be available from August 22, 2025 (9:00 AM) to August 24, 2025 (5:00 PM). The cut-off date to determine eligible voting members is August 18, 2025. The Register of Members and Share Transfer Books will remain closed from August 19 to August 25, 2025. Mrs. Sasirekha Vengatesh has been appointed as the Scrutinizer for the e-voting and physical poll process.
This is a routine procedural filing related to the company's annual general meeting and does not have any direct material impact on the stock price or shareholder value. Shareholders should note the book closure period and e-voting dates to ensure their voting eligibility.