Sri Nachammai Cotton Mills LimitedBSE: SRINACHA

Board Meeting Outcome for Outcome Of The Board Meeting Along With Results

· Issued by Sri Nachammai Cotton Mills Limited via BSE India

Filed with BSE ·

We herewith enclose a copy of unaudited financial results as on 30 June 2025 along with copy of Limited Review Report.The 45th AGM is scheduled to be held on 26th September 2025 through Video Conferencing.

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