Suryalakshmi Cotton Mills Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 30, 2025
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Suryalakshmi Cotton Mills held its 62nd AGM on September 30, 2025, from 11:00 AM to 11:37 AM via video conferencing. 55 members attended the meeting, chaired by Chairman & Managing Director Sri. L.N. Agarwal. Five resolutions were transacted: adoption of audited financial statements for FY ending March 31, 2025; re-appointment of Sri R. Surender Reddy (retiring by rotation); re-appointment of Sri. Paritosh Agarwal as Managing Director (special resolution); appointment of Secretarial Auditors; and ratification of Cost Auditor remuneration. Remote e-voting ran from September 25-29, 2025, and voting results will be declared within two working days.
This is a routine regulatory disclosure confirming the AGM was conducted as scheduled. No material new announcements were made; the re-appointment of the Managing Director and other items are standard AGM business. Investors should watch for the voting results to be released within two working days for any indications of shareholder dissent on special resolutions.