Ambika Cotton Mills Announces 38th AGM & FY26 Annual Report

Ambika Cotton Mills Ltd has filed its Notice of AGM and Annual Report for FY 2025-26, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The 38th Annual General Meeting is scheduled for Tuesday, September 29, 2026, at 12:00 PM via Video Conferencing (VC)/Other Audio Visual Means (OAVM). Key agenda items include the adoption of audited financial statements for the year ended March 31, 2026, the declaration of a final dividend of ₹37 per equity share for FY 2025-2026, and the re-appointment of Dr. K. Venkatachalam as a Director. Additionally, the meeting will seek approval for the re-appointment of Sri. P.V. Chandran as Managing Director for a period of 5 years from April 1, 2027, at a remuneration of ₹2,00,000 per month, and for his continued holding of office as a Non-Executive Director upon attaining the age of 75.