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Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares SURYALAXMI INE713B01026 Suryalakshmi Cotton Mills Limited AGM 2022-07-30 9080 0 0 7 75 5 Ordinary false To receive, consider and adopt the audited statement of Profit and Loss for the year ended 31st March, 2022 and audited Balance Sheet as on that date and the reports of the Directors and Auditors thereon. 11459889 7408967 64.65 7408967 0 100 0 11459889 1027890 8.97 1027890 0 100 0 11459889 0 0 0 0 0 0 11459889 8436857 73.62 8436857 0 100 0 67266 0 0 0 0 0 0 67266 0 0 0 0 0 0 67266 0 0 0 0 0 0 67266 0 0 0 0 0 0 7278135 137299 1.89 137299 0 100 0 7278135 446559 6.14 446559 0 100 0 7278135 0 0 0 0 0 0 7278135 583858 8.02 583858 0 100 0 18805290 9020715 47.97 9020715 0 100 0 Ordinary false To appoint a Director in place of Smt. Aruna Prasad, Director (DIN 07164087) who retires by rotation and who, being eligible, offers herself for reappointment. 11459889 7408967 64.65 7408967 0 100 0 11459889 1027890 8.97 1027890 0 100 0 11459889 0 0 0 0 0 0 11459889 8436857 73.62 8436857 0 100 0 67266 0 0 0 0 0 0 67266 0 0 0 0 0 0 67266 0 0 0 0 0 0 67266 0 0 0 0 0 0 7278135 137299 1.89 137299 0 100 0 7278135 446559 6.14 446559 0 100 0 7278135 0 0 0 0 0 0 7278135 583858 8.02 583858 0 100 0 18805290 9020715 47.97 9020715 0 100 0 Ordinary false To appoint M/s. Brahmayya & Co., Chartered Accountants as Statutory Auditor of the Company and to fix their Remuneration. 11459889 7408967 64.65 7408967 0 100 0 11459889 1027890 8.97 1027890 0 100 0 11459889 0 0 0 0 0 0 11459889 8436857 73.62 8436857 0 100 0 67266 0 0 0 0 0 0 67266 0 0 0 0 0 0 67266 0 0 0 0 0 0 67266 0 0 0 0 0 0 7278135 137299 1.89 137299 0 100 0 7278135 446559 6.14 446559 0 100 0 7278135 0 0 0 0 0 0 7278135 583858 8.02 583858 0 100 0 18805290 9020715 47.97 9020715 0 100 0 Special false To approve the Borrowing Limits 11459889 7408967 64.65 7408967 0 100 0 11459889 1027890 8.97 1027890 0 100 0 11459889 0 0 0 0 0 0 11459889 8436857 73.62 8436857 0 100 0 67266 0 0 0 0 0 0 67266 0 0 0 0 0 0 67266 0 0 0 0 0 0 67266 0 0 0 0 0 0 7278135 137299 1.89 137299 0 100 0 7278135 446559 6.14 446559 0 100 0 7278135 0 0 0 0 0 0 7278135 583858 8.02 583858 0 100 0 18805290 9020715 47.97 9020715 0 100 0 Special false Ratification of the Remuneration of Cost Auditor 11459889 7408967 64.65 7408967 0 100 0 11459889 1027890 8.97 1027890 0 100 0 11459889 0 0 0 0 0 0 11459889 8436857 73.62 8436857 0 100 0 67266 0 0 0 0 0 0 67266 0 0 0 0 0 0 67266 0 0 0 0 0 0 67266 0 0 0 0 0 0 7278135 137299 1.89 137299 0 100 0 7278135 446559 6.14 446559 0 100 0 7278135 0 0 0 0 0 0 7278135 583858 8.02 583858 0 100 0 18805290 9020715 47.97 9020715 0 100 0