Sri Nachammai Cotton Mills Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2025 ,inter alia, to consider and approve We hereby inform you that a meeting of the board of directors of our company will be held on Tuesday the 11th Day of November 2025 at 11.30 A.M at the registered office of the company to consider the unaudited financial statements for the quarter and half year ending 30/09/2025.We shall submit a copy of the limited review certificate for 30/09/2025.Trading window shall remained closed from 01/10/2025 to 13/11/2025.