Sri Ramakrishna Mills (Coimbatore) Limited has announced its 79th Annual General Meeting (AGM) scheduled for Monday, September 28, 2026. The meeting will cover ordinary business, including the adoption of financial statements for the year ended March 31, 2026, and special business concerning the re-appointment of directors and other resolutions. Members will have the option to vote electronically.
79th Annual General Meeting Scheduled
Sri Ramakrishna Mills (Coimbatore) Limited has formally announced its 79th Annual General Meeting (AGM). The meeting is scheduled to take place on Monday, September 28, 2026, at 11:30 a.m. The venue for the AGM is the SNR Auditorium, 55-A, Nava India Road, Peelamedu, Coimbatore – 641 004.
Agenda Highlights
The AGM will address several key items of business. Under Ordinary Business, shareholders will consider and adopt the audited standalone financial statements for the year ended March 31, 2026, along with the reports of the Board of Directors and Auditors. In Special Business, resolutions will be proposed for the re-appointment of directors, including Smt. L. Nagaswarna as Whole Time Director and Sri. D. Lakshminarayanaswamy as Managing Director, for further terms. The re-appointment of Sri. C. Baalasubramaniyam as an Independent Director for a second term is also on the agenda.
E-Voting Facility Available
In compliance with regulations, the company is providing members with the facility to exercise their votes electronically. The e-voting period will commence on September 25, 2026, at 9:00 a.m. IST and conclude on September 27, 2026, at 5:30 p.m. IST. Shareholders holding shares as of the cut-off date, September 21, 2026, are eligible to participate in the e-voting process.
Source: BSE
