SRI NACHAMMAI COTTON MILLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2025 ,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 February 2025 at 11.30 a.m through video conferencing at the registered office, Door no.181,''Vasantham'', 4th cross street, New Fairlands, Salem-636 016 to consider and approve the Unaudited Financial Results of the company for the quarter ended 31st December,2024.Trading window for dealing in securities shall remain closed from 01/01/2025 to 13/02/2025(both days inclusive) for all the specified persons.