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 results of the Company for the quarter and year ended March 31, 2026. \r\n2. Extension of redemption period of 5% Non-Cumulative Redeemable Preference Shares and 10% Cumulative Redeemable Preference Shares. \r\n3. Any other business with the permission of the Chair.\r\n