AMBIKA COTTON MILLS LTD.

Ambika Cotton Mills Ltd has announced that its Board of Directors will convene on November 11, 2026. The primary agenda for this meeting is to consider and approve the Unaudited Financial Results for the second quarter and the six months ended September 30, 2026. This announcement is made in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Ambika Cotton Mills Ltd has provided a weblink for shareholders to access the video and PPT presentation of its 38th Annual General Meeting (AGM). This allows shareholders to review the proceedings and information shared during the meeting, enhancing transparency and accessibility for those who may not have attended in person or wish to revisit the details.

Ambika Cotton Mills Ltd announced its financial performance for FY 2025-26 at its 38th AGM. The company reported a revenue from operations of approximately ₹780.95 crore, an 11% increase from ₹702.07 crore in the previous year. Profit after tax rose by 8.85% to ₹71.56 crore from ₹65.74 crore in FY 2024-25, with Earnings Per Share increasing from ₹114.83 to ₹125.00. The export business showed a significant recovery, with export turnover reaching approximately ₹545.5 crore, accounting for 72.9% of total turnover. The company invested approximately ₹69.96 crore from internal accruals for capacity expansion, increasing its spindle capacity to 120,816. A further investment of ₹135-138 crore is planned for modernizing Unit 4, also funded by internal accruals, targeting March 2027.

Ambika Cotton Mills Ltd has filed a corrected scrutinizer's report for its 38th Annual General Meeting (AGM). The initial report, filed on September 30, 2026, contained a typographical error where the month of the AGM was mistakenly referred to as 'June' instead of 'September'. The corrected report, also dated September 30, 2026, rectifies this specific error. The AGM was held on September 29, 2026, via Video Conference (VC) / Other Audio Visual Means (OAVM). The scrutinizer confirmed that this was the only correction needed. The report covers the e-voting results for resolutions 1 to 8, with the cut-off date for e-voting being September 22, 2026, and the number of shareholders as of that date being 24,298. The e-voting period was from September 26 to September 28, 2026.

Ambika Cotton Mills Ltd held its 38th Annual General Meeting (AGM) on September 29, 2026, approving key resolutions. Shareholders approved a final dividend of ₹37 per share for the financial year 2025-2026. The AGM also saw the re-appointment of Sri. P.V. Chandran as Managing Director for a five-year term starting April 1, 2027. Additionally, Dr. K. Venkatachalam was approved to continue as Non-Executive Director upon attaining 75 years, and Mrs. Vijayalakshmi Narendra was re-appointed as Independent Women Director. Sri K. Murali Mohan was appointed as an Independent Director for a five-year term.

Ambika Cotton Mills Ltd has announced the commissioning of 6480 spindles. This follows the import of the necessary Plant & Machinery, which arrived on September 22, 2026. The company had previously intimated about this import on September 10, 2026. This update signifies the operationalization of new capacity, contributing to the company's manufacturing capabilities.

Ambika Cotton Mills Limited has announced the closure of its trading window for all Directors and Designated Officers. This closure is in connection with the consideration of the Unaudited Financial Results for the quarter/six months ended September 30, 2026. The trading window will be closed from October 1, 2026, and will reopen 48 hours after the declaration of the financial results. This action is in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended.

Ambika Cotton Mills Limited has provided a general business update regarding the import of Plant & Machinery for its 6480 Spindles project. The arrival of the shipment to Tuticorin has been delayed multiple times due to feeder vessel space issues from Colombo. The latest expected arrival date is September 13, 2026. The company notes that the project is otherwise complete, and upon the machinery's arrival and installation, the project will be fully completed. Further commissioning details will be intimated to the exchanges.

Ambika Cotton Mills Ltd has filed a corrigendum to its Annual Report for FY 2025-26 to correct typographical errors and omissions in the PDF version. These corrections, which have no impact on the financial statements, include adding omitted data on renewable energy generation (11,474,400 KWh solar, 51,555,663 KWh wind) and CO2 emission reduction (44,751.35 tonnes). Additionally, information regarding major customers contributing over 10% of revenue has been clarified, with sales to two customers amounting to ₹30629.80 Lakhs in the current year, compared to three customers in the previous year. The updated Annual Report is available on the company's website.

Ambika Cotton Mills Ltd has announced the record date for its final dividend for the fiscal year 2025-26. The company has set Tuesday, September 22, 2026, as the record date. Shareholders whose names appear in the company's register of members on this date will be eligible to receive the final dividend of ₹37 per equity share, with a face value of ₹10 each. This dividend is subject to the approval of shareholders at the upcoming 38th Annual General Meeting (AGM), scheduled for Tuesday, September 29, 2026. The dividend payment will be processed accordingly.