Board Meeting Announcement for Suryalakshmi Cotton Mills Ltd - Nov 13, 2024

SURYALAKSHMI COTTON MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve the unaudited financial results of the Company for the quarter ended 30th September 2024. SURYALAKSHMI COTTON MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 ,inter alia, to consider and approve Update on board meeting - Further to our notice dated 06/11/2024 giving intimation of board meeting scheduled on 13/11/2024 for considering unaudited financial results we have to inform you that the Board is also due to consider a proposal for conducting a postal ballot for obtaining shareholder approval for the appointment of an Independent Director. (As Per BSE Announcement Dated on: 08/11/2024)