Sri Ramakrishna Mills (Coimbatore) Ltd. has announced its 79th Annual General Meeting (AGM) will be held on Monday, September 28, 2026, at 11:30 a.m. The meeting will take place at the SNR Auditorium, Coimbatore. The company also informed about the closure of its Register of Members and transfer books for the year ended 31.03.2026, from September 22, 2026, to September 28, 2026, inclusive. The cut-off date for remote e-voting and voting at the AGM is September 21, 2026.
Annual General Meeting Announced
Sri Ramakrishna Mills (Coimbatore) Ltd. has officially set the date for its 79th Annual General Meeting (AGM). The meeting is scheduled to convene on Monday, September 28, 2026, commencing at 11:30 a.m. The venue for this significant corporate event will be the SNR Auditorium, located at No.55-A, Nava India Road, Peelamedu, Coimbatore-641004.
Book Closure Dates Declared
In preparation for the AGM and to finalize the list of eligible shareholders, the company has announced the closure of its Register of Members and Transfer books. This closure pertains to the fiscal year ended March 31, 2026. The book closure period will commence on September 22, 2026, and conclude on September 28, 2026, with both dates being inclusive.
E-Voting Information
For the convenience of shareholders, the company has also designated a cut-off date for remote e-voting and for casting votes during the AGM. This cut-off date has been set as September 21, 2026.
Source: BSE
