SRI NACHAMMAI COTTON MILLS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2024 ,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 Monday the 28th day of October 2024 at 10:15 A.M. through video conferencing at the registered office Door No.181,"Vasantham" 4th Cross street, New Fairlands, Salem-636016 to consider the following Resolution 1.To fix the date and place of Extra-Ordinary General Meeting Notice of the Board Meeting date is also being published in English and Tamil (Vernacular Language).