SRI NACHAMMAI COTTON MILLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve We hereby Inform you that a meeting of the Board of Directors of our company will be held on Thursday the 08th Day of August 2024 at the 11.15 A.M. at the registered office of the company at door no.181 Vasantham 4th Cross Street New Fairlands Salem-636016. To consider and approve the Unaudited quarterly Financial Results. To fix the Date and Time for the 44th AGM along with closure of ROM.To consider the extension period for Redemption of 0%Preference shares.Trading window for dealing in the securities of the company remained close from 31st July 2024 to 08th August 2024(Both days inclusive)