Filing of Closure of Trading window for the Quarter ended 30.06.2026
Outcome of Board meeting - declaration of dividend
Filing of AUdited financial results for FY 2025-26 with Independent Auditors review report and declaration of Unmodified opinion
Audited Financial Results & Independent Auditors’ Review Report for the Year ended 31.03.2026- reg 1. Please find enclosed herewith a copy of Audited Financial Results and Independent Auditor’s Report for the Year ended 31st March 2026, which was considered and taken on record by the Board of Directors at their meeting held today dt.26/05/2026. 2. The Board has recommended a Final Dividend of Rs.37/- (370%) per equity share on the face value of Rs.10/- each. We request you to take this on record.
To consider and declare final dividend for FY 2025-26
This is to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, 26th May, 2026. i. To consider and take on record the Audited Financial Results for the year ended 31st March 2026. ii. To consider and declare Final Dividend for FY 2025-26.
Filing of Annual Secretarial Compliance Report under Regulation 24A of SEBI ( LODR) Regulations, 2015 for FY 2025-26
Filing of Compliance Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018 for the quarter ended 31.03.2026
Disclosure of Encumbered Shares by promoters - Regulation 31 of SEBI Substantial Acquisition of Shares and Takeover) Regulations, 2011 - No encumbrance shares - Applicability and Filing of declaration
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyAmbika Cotton Mills Ltd 2CIN NO.L17115TZ1988PLC002269 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Radhe Shyam Padia Designation: Compliance officer and Company Secretary EmailId: acmambikacottonmills@gmail.com Name of the Chief Financial Officer: M Vijayakumar Designation: Chief Financial Officer EmailId: acmambikacottonmills@gmail.com Date: 01/04/2026 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.