AMBIKA COTTON MILLS LTD.

Ambika Cotton Mills Ltd has announced the closure of its trading window for the quarter ending June 30, 2026. This measure, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, restricts directors and designated officers from trading the company's shares. The window will remain closed from July 1, 2026, until 48 hours after the declaration of the unaudited financial results for the specified quarter.

Ambika Cotton Mills Ltd's board has recommended a final dividend of ₹37 (370%) per equity share with a face value of ₹10 each. This decision was made during the board meeting held on May 26, 2026, which commenced at 12:00 pm and concluded at 12:45 pm. The board also considered and took on record the audited financial results and the independent auditor's report for the year ended March 31, 2026.

Ambika Cotton Mills Ltd declared audited financial results for FY 2025-26. Key highlights include revenue from operations of ₹780.95 million and a profit after tax of ₹71.56 million. The board has recommended a final dividend of ₹37 (370%) per equity share. The company invested ₹61.62 crores in factory building, plant & machinery during the year and plans to modernize its plant at an estimated cost of ₹75 crores, to be operational from January 2027.

Ambika Cotton Mills Ltd announced its audited financial results for the year ended March 31, 2026. The company reported revenue from operations of ₹780.95 million and a profit after tax of ₹71.56 million. The Board of Directors has recommended a final dividend of ₹37 (370%) per equity share. The company invested ₹61.62 Crores in Factory Building, Plant & Machinery and proposed to modernize its plant at an estimated cost of ₹75 Crores.

Ambika Cotton Mills Ltd has announced that a board meeting will be held on May 26, 2026, to consider and declare the final dividend for the financial year 2025-26. The board will also consider and take on record the audited financial results for the year ended March 31, 2026.

Ambika Cotton Mills Ltd has scheduled a Board of Directors meeting on May 26, 2026, to consider and approve the audited financial results for the year ended March 31, 2026, and to consider and declare the final dividend for FY 2025-26.

Ambika Cotton Mills Ltd. has disclosed that the promoters, Sri.P.V.Chandran and Smt. C. Bhavani, have no encumbrance on their equity shares in the company. This declaration is in accordance with Regulation 31 of SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011. The total equity shares of the company amount to 57,25,000.

Ambika Cotton Mills Ltd has received an intimation from the Assessment Unit, Income Tax Department, raising a demand of Rs 4524490 for the Assessment Year 2024-25. The demand is due to the disallowance of an expenditure of Rs 1,75,93,707, classified as royalty or technical fees and other miscellaneous disallowances of Rs 383474. The company believes the addition is contrary to the decision of the Jurisdictional High Court and will file an appeal before the CIT (Appeals) within the stipulated time.

Ambika Cotton Mills Ltd has announced the closure of the trading window for the consideration of audited financial results for the quarter and twelve months ended 31.03.2026. This decision is in accordance with the Code of Conduct adopted under the SEBI (Prohibition of Insider Trading) Regulation 2015. The closure will be effective from 01.04.2026 till the expiry of 48 hours after the declaration of the audited financial results.

Ambika Cotton Mills Ltd. has received a notice from the Superintending Engineer, Dindigul, regarding the balance 50% of deemed demand charges, including interest amounting to Rs. 18007822/-. The notice was received on 05.03.2026, pursuant to the common order dt. 12.12.2025 passed by Hon’ble Division Bench of Madras High Court in WA Nos.947 of 2019. The company has been asked to pay the amount on or before 12.03.2026. However, the company's SLP, filed by Tamilnadu Spinning Mills Association, is listed for hearing on 09.03.2026, and the matter will be dealt with in accordance with the orders of the Hon’ble Supreme Court.