Ambika Cotton Mills Announces 38th AGM and FY26 Annual Report

Ambika Cotton Mills Ltd has filed the Notice of its 38th Annual General Meeting (AGM) along with the Annual Report for the Financial Year 2025-26. The AGM is scheduled for Tuesday, September 29, 2026, at 12:00 Noon, to be conducted via Video Conferencing (VC) / Other Audio Visual Means (OAVM). Key agenda items include the adoption of audited financial statements for FY 2025-26, declaration of a final dividend of ₹37 per equity share, re-appointment of Dr. K. Venkatachalam as a Director, and the re-appointment of Sri. P.V. Chandran as Managing Director for a period of 5 years with effect from April 1, 2027, at a remuneration of ₹2,00,000 per month. The meeting will also seek approval for Dr. K. Venkatachalam to continue as a Non-Executive Director beyond the age of 75.