Sri Nachammai Cotton Mills Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve the unaudited results for the quarter ended 31/12/2025.Meeting will be held at the registered office of the company at 11:15 A.M..We shall submit a copy of the Limited Review Certificate for the said quarter.Trading window for dealing in the securities of the company remained closed from 01/01/2026 to 14/02/2026 (both Days Inclusive) for all the specified persons.