Suryalakshmi Cotton Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve 1. To take on record and approve the Un-audited financial results of the Company for the second quarter and half-year ended September 30, 2025.\r\n2. Any other business with the permission of the Chair.\r\n