5212002026-09-035212002026-09-032026-09-03ResolutionOrAgendaDomain15212002026-09-03ResolutionOrAgendaDomain15212002026-09-032026-09-03ResolutionOrAgendaDomain25212002026-09-03ResolutionOrAgendaDomain25212002026-09-032026-09-03ResolutionOrAgendaDomain35212002026-09-03ResolutionOrAgendaDomain35212002026-09-032026-09-03ResolutionOrAgendaDomain45212002026-09-03ResolutionOrAgendaDomain45212002026-09-032026-09-03ResolutionOrAgendaDomain55212002026-09-03ResolutionOrAgendaDomain5xbrli:pureSURYALAKSHMI COTTON MILLS LIMITEDSURYALAXMINew2026-09-0316:17:00www.suryalakshmi.com2026-09-03Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Wednesday2026-09-3011:00:00105, 6th Floor, Surya Towers, S.P. Road, Secunderabad - 500 0035www.suryalakshmi.comOrdinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the audited financial statement of Profit and Loss for the year ended 31 March, 2026 and audited Balance Sheet as on that date and the reports of the Directors and Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Sri Paritosh Agarwal (DIN: 00008738), who retires by rotation at this Annual General Meeting and being eligible, offers himself for re-appointment.Executive DirectorParitosh Agarwal000087382025-06-212030-06-20Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRatificationRatification of the Remuneration of Cost Auditor.OthersCost AuditorsS. Hariharan2026-04-012027-03-31Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Sri Venkata Phani Kiran Kumar Immaneni (DIN: 11737207) as a Non-executive Independent Director of the Company.Non-Executive - Independent DirectorVenkata Phani Kiran Kumar Immaneni117372072026-07-272031-07-261Special ResolutionOthersOthersRatification and authorisation for creation of mortgage, charge and security interest on the assets of the company.Ratification and authorisation for creation of mortgage, charge and security interest on the assets of the company.