Sri Nachammai Cotton Mills Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2025 ,inter alia, to consider and approve i) Unaudited Financial Statements for the Quarter ending 30/06/2025.ii)To fix the Date and Time for the 45th Annual General Meeting and Dates of closure of the Register of members of the company.We shall submit the copy of Limited Review Certificate and Trading window for dealing of securities of the company remained closed from 01/07/2025 to 13/08/2025(Both days inclusive)