Suryalakshmi Cotton Mills Ltd (SURYALAXMI) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Suryalakshmi Cotton Mills Ltd on NSE and BSE, with an AI summary of each filing.
Announcement under Regulation 30 (LODR) - Change in Management
Change in Management · 03 Nov 2026, 11:45 pm
Suryalakshmi Cotton Mills Announces Key Senior Management Transitions Suryalakshmi Cotton Mills Limited announced changes to its senior management personnel effective 3rd Nov'26. Sri R.L. Narayana, President (Amangal Unit), retired from the company's services at the close of business hours on 3rd Nov'26. Concurrently, Mr. Shekhar Ghosh has been appointed as President (Denim Operations) and designated as Senior Management Personnel, effective 3rd Nov'26. Mr. Ghosh, an M.Tech Gold Medalist from IIT Delhi, brings extensive leadership experience in textile manufacturing and denim operations from previous roles at NSL Textiles, Envoy Textiles, and LNJ Denim.
SURYALAKSHMI COTTON MILLS LIMITED has informed the Exchange about Board Meeting to be held on 12-Nov-2026 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2026 and Other business.
Intimation · 12 Nov 2026, 5:30 am
To consider and approve the financial results for the period ended September 30, 2026 and other business matters
Intimation · 12 Nov 2026, 5:30 am
SURYALAKSHMI COTTON MILLS LIMITED has informed the Exchange about Board Meeting to be held on 12-Nov-2026 to consider and approve the Half Yearly Unaudited Financial results of the Company for the period ended September 2026 and Other business.
Intimation · 12 Nov 2026, 5:30 am
Suryalakshmi Cotton Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve 1. The Un-audited ....
Intimation · 12 Nov 2026, 5:30 am
Suryalakshmi Cotton Mills Schedules Board Meeting for Q2 FY27 Results Suryalakshmi Cotton Mills Limited has scheduled a Board of Directors meeting on 12th Nov'26 to consider and approve the un-audited financial results for the quarter and half-year ended 30th Sep'26. In accordance with insider trading regulations, the trading window for dealing in company securities has been closed since 1st Oct'26 and will remain closed until 48 hours following the declaration of the financial results.
Intimation of Scrutinizer''s Report and Voting Results
Annual General Meeting · 01 Oct 2026, 11:07 pm
Suryalakshmi Cotton Mills Shareholders Approve All AGM Resolutions Shareholders of Suryalakshmi Cotton Mills approved all five resolutions at the 63rd AGM held on 30th Sep'26 with a 99.9973% majority. Key approvals included the adoption of audited financial statements for the year ended 31st Mar'26, re-appointment of director Sri Paritosh Agarwal, ratification of cost auditor remuneration, appointment of Sri Venkata Phani Kiran Kumar Immaneni as Non-Executive Director, and authorization to create mortgage/charge on company assets. Total valid votes polled stood at 11,840,931, representing 62.97% of the total 18,805,290 outstanding shares.
Re-appointment of Sri Paritosh Agarwal as a Director liable to retire by rotation and Appointment of Sri Venkata Phani Kiran Kumar Immaneni as a Non-Executive, Independent Director of the Company
Change in Management · 30 Sept 2026, 11:36 pm
Suryalakshmi Cotton Mills Approves Key Board Appointments at 63rd AGM Suryalakshmi Cotton Mills shareholders approved key board resolutions at the 63rd AGM on 30th Sep'26. Paritosh Agarwal was re-appointed as Director liable to retire by rotation, with his Managing Director tenure unchanged through 20th Jun'30. Additionally, members approved the appointment of Venkata Phani Kiran Kumar Immaneni as Non-Executive Independent Director for a five-year term from 27th Jul'26 to 26th Jul'31. Immaneni brings over 33 years of banking and international financial markets experience, strengthening board governance.
Proceedings of the 63rd Annual General Meeting of the Company
Annual General Meeting · 30 Sept 2026, 10:58 pm
Announcement under Regulation 30 (LODR) - Credit Rating
Others (Uncategorized) · 28 Sept 2026, 11:50 pm
ICRA Reaffirms Suryalakshmi Cotton Mills Ratings, Revises Outlook to Stable On 28th Sep'26, ICRA reviewed credit ratings on Suryalakshmi Cotton Mills Limited's total bank facilities of Rs 363.19 crore. ICRA reaffirmed the long-term fund-based cash credit (Rs 169.50 crore) and term loan (Rs 57.99 crore) ratings at [ICRA]BBB while revising the outlook to Stable from Negative. It also reaffirmed short-term non-fund-based facilities (Rs 55.70 crore) at [ICRA]A3+, and unallocated facilities (Rs 80.00 crore) at [ICRA]BBB (Stable) / [ICRA]A3+ with the long-term outlook revised to Stable.
Annual Report FY 2025-26
Others (Uncategorized) · 03 Sept 2026, 10:02 pm
Notice of 63rd Annual General Meeting Scheduled on September 30, 2026 at 11:00 A.M. (IST)
Annual General Meeting · 03 Sept 2026, 9:58 pm
Appointment of Company Secretary and Compliance Officer of the Company
Change in Management · 08 Aug 2026, 10:39 pm
Suryalakshmi Cotton Q1'27 PAT Rises 61% YoY; New Company Secretary Appointed Suryalakshmi Cotton Mills reported Q1 FY27 results with Profit After Tax (PAT) at ₹235.29 Lacs, a 61.1% YoY increase from ₹146.03 Lacs. Revenue from operations grew 2.2% YoY to ₹18,223.08 Lacs. However, PAT declined sequentially by 71.5% QoQ from ₹825.1 Lacs in Q4 FY26. Total income was ₹18,270.62 Lacs, up 2.0% YoY. The Board also announced its 63rd AGM for 30 Sep'26 and appointed Ms. Munmun Baid as the new Company Secretary & Compliance Officer effective 08 Aug'26.
Cessation of Company Secretary & Compliance Officer of the Company upon attaining the age of superannuation
Change in Management · 08 Aug 2026, 10:36 pm
Suryalakshmi Cotton Mills Q1FY27 Results & Management Change Suryalakshmi Cotton Mills reported Q1FY27 results, with revenue at Rs 18,223.08 Lacs (-24.1% QoQ, +2.2% YoY) and Profit After Tax at Rs 235.29 Lacs (+185.2% QoQ, +61.1% YoY). Profit Before Tax stood at Rs 375.25 Lacs. The board approved the 63rd AGM for 30 Sep'26. A key management change was announced: Ms. Munmun Baid was appointed as the new Company Secretary & Compliance Officer effective 8 Aug'26, replacing Sri E. V. S. V. Sarma, who retired.
Un-audited Financial Results for the Quarter Ended 30 June, 2026.
Financial Result · 08 Aug 2026, 10:30 pm
Suryalakshmi Cotton Mills Q1FY27 Net Profit Jumps 61% YoY Suryalakshmi Cotton Mills reported a Q1FY27 Net Profit of Rs 235.29 lacs, up 61.1% YoY from Rs 146.03 lacs but down 152.1% QoQ. Revenue from operations for the quarter ended 30 Jun'26 stood at Rs 18,223.08 lacs, a 2.2% YoY increase. Total expenses were Rs 17,895.37 lacs, a 1.1% YoY rise. The Board also announced its 63rd AGM will be held on 30 Sep'26. Additionally, Ms. Munmun Baid was appointed as the new Company Secretary & Compliance Officer, effective 08 Aug'26.
Un-audited Financial Results for the Quarter ended 30 June, 2026.
Outcome · 08 Aug 2026, 10:06 pm
Suryalakshmi Cotton Mills Ltd - Financial Result for the Quarter ended 30th Jun'26 (Standalone, INR Lacs) ■ Revenue: 18,223 (+2.2% YoY | -24.2% QoQ) ■ EBITDA: 1,629 (+13.6% YoY | +35.1% QoQ) ■ EBITDA Margin (%): 8.9 (+90 bps YoY | +393 bps QoQ) ■ PAT: 235 (+61.1% YoY | +185.2% QoQ) ■ EPS (INR): 1.25 (+60.3% YoY | +184.1% QoQ)
Suryalakshmi Cotton Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2026 ,inter alia, to consider and approve 1. The Un-audited ....
Intimation · 08 Aug 2026, 5:30 am
Suryalakshmi Cotton Mills Board Meeting to Approve Q1FY27 Results Suryalakshmi Cotton Mills (NSE: SURYALAXMI, BSE: 521200) has scheduled a Board of Directors meeting for 08 Aug'26. The primary agenda is to consider and approve the un-audited financial results for the quarter ended 30 Jun'26. The trading window for company securities has been closed since 01 Jul'26 and will reopen 48 hours after the results are declared.
Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015
Change in Management · 27 Jul 2026, 9:27 pm
Suryalakshmi Cotton Mills Announces Board of Director Changes Suryalakshmi Cotton Mills announced board composition changes effective 27 Jul'26. Sri Venkata Phani Kiran Kumar Immaneni (DIN: 11737207) was appointed Additional Director (Non-Executive & Independent) for a five-year term, subject to shareholder approval. Concurrently, Sri Dhruv Vijai Singh (DIN: 07180749) ceased to be an Independent Director upon completing his second and final term.
Redemption of 2,00,000 5% Non-Cumulative Redeemable Preference Shares
Others (Uncategorized) · 30 Jun 2026, 10:08 pm
Suryalakshmi Cotton Mills Redeems ₹2 Crore in Preference Shares Suryalakshmi Cotton Mills redeemed 2,00,000 of its 5% Non-Cumulative Redeemable Preference Shares on 30th Jun'26. The shares, with a face value of ₹100 each, represented an aggregate value of ₹2,00,00,000. This redemption was funded out of the company's profits. Following this action, the redeemed preference shares have been extinguished.
Re-appointment of Cost Auditors
Change in Auditor · 25 May 2026, 11:52 pm
Suryalakshmi Cotton Mills Board Approves FY26 Results, Skips Dividend Suryalakshmi Cotton Mills' board, in its meeting on 25th May'26, approved the audited financial results for Q4 and FY ended 31st Mar'26. The board has not recommended any dividend for FY25-26. It also approved a waiver of preference dividend for FY25-26. Key changes include extending the redemption of its 10% preference shares to 17th Aug'29 and approving the redemption of its 5% preference shares. Additionally, the board appointed Venkata Phani Kiran Kumar Immaneni as an Independent Director for a five-year term starting 27th Jul'26.
Appointment of Internal Auditor
Change in Auditor · 25 May 2026, 11:46 pm
Suryalakshmi Cotton Board Approves FY26 Results, Skips Dividend Suryalakshmi Cotton Mills approved its audited financial results for Q4 and the year ended 31st Mar'26. The board did not recommend an equity dividend for FY25-26 but approved a waiver for the preference dividend. The redemption of 5 lakh 10% Cumulative Redeemable Preference Shares was extended to 17th Aug'29. Conversely, 2 lakh 5% Non-Cumulative Redeemable Preference Shares will be redeemed on 30th Jun'26. Key board changes include the cessation of Dhruv Vijai Singh and the appointment of Venkata Phani Kiran Kumar Immaneni as an Independent Director from 27th Jul'26.
Appointment of Sri Venkata Phani Kiran Kumar Immaneni (DIN: 11737207) as an Additional Director (designated as Non-Executive, Independent Director)
Change in Management · 25 May 2026, 11:40 pm
Suryalakshmi Cotton Board Approves FY26 Results, Skips Dividend Suryalakshmi Cotton Mills' Board approved the audited financial results for Q4 and FY ended 31st Mar'26, with an unmodified audit opinion. The Board has not recommended any dividend for FY 2025-26. A waiver for the preference dividend for FY26 was also approved. Key decisions include extending the redemption of 5 lakh 10% preference shares to 17th Aug'29 and approving the redemption of 2 lakh 5% preference shares by 30th Jun'26. A new independent director, Venkata Phani Kiran Kumar Immaneni, was appointed from 27th Jul'26.
Intimation of Completion of the tenure of the Independent Director
Change in Management · 25 May 2026, 11:36 pm
Suryalakshmi Board Approves FY26 Results, Skips Dividend, Restructures Debt The Board approved audited financial results for Q4 and FY ended 31st Mar'26, with an unmodified audit opinion. No equity dividend was recommended for FY25-26. To improve cash flow, the redemption of 5 lakh, 10% Cumulative Redeemable Preference Shares (₹100/share) was extended from 18th Aug'26 to 17th Aug'29. The Board also approved the redemption of 2 lakh, 5% Non-Cumulative Redeemable Preference Shares worth ₹2 crores by 30th Jun'26. A new Independent Director, Sri Venkata Phani Kiran Kumar Immaneni, was appointed.
Audited Financial Results for the Fourth Quarter and Year ended 31st March, 2026
Financial Result · 25 May 2026, 11:11 pm
Suryalakshmi Cotton Mills FY26 Results & Board Decisions Suryalakshmi Cotton Mills approved its audited results for Q4 and FY ended 31 Mar'26. Q4FY26 PAT stood at ₹82.51 lakhs versus ₹281.97 lakhs YoY. Full-year FY26 PAT was ₹311.54 lakhs, down from ₹363.32 lakhs in FY25. The Board did not recommend an equity dividend for FY26. It also approved waiving preference dividends for FY26 and extended the redemption date for its 10% preference shares to 17 Aug'29. The Board appointed Venkata P.K. Immaneni as an Additional Independent Director.
Outcome of Board Meeting held on 25th May, 2026
Outcome · 25 May 2026, 10:34 pm
Suryalakshmi Cotton Mills Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lacs) ■ Revenue: 24,051 (-2.4% YoY | +31.0% QoQ) ■ EBITDA: 1,205 (-18.1% YoY | +72.8% QoQ) ■ EBITDA Margin (%): 5.0 (-96 bps YoY | +121 bps QoQ) ■ PAT: 82.5 (-70.7% YoY | +58.3% QoQ) ■ EPS (INR): 0.44 (-70.7% YoY | +57.1% QoQ)
Suryalakshmi Cotton Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2026 ,inter alia, to consider and approve 1. The Audited financial ....
Intimation · 25 May 2026, 5:30 am
Suryalakshmi Cotton Mills Board Meeting Set to Approve FY26 Results Suryalakshmi Cotton Mills will hold a Board Meeting on 25 May'26 to consider and approve the audited financial results for the quarter and year ended 31 Mar'26. The agenda also includes a proposal for extending the redemption period for its 5% Non-Cumulative and 10% Cumulative Redeemable Preference Shares. The company explicitly stated there is no proposal for a dividend recommendation for FY26. The trading window for insiders will remain closed from 01 Apr'26 until 27 May'26.