Ambika Cotton Mills Announces 38th AGM on Sep 29, 2026, with E-Voting
Ambika Cotton Mills Limited will hold its 38th AGM on September 29, 2026, via VC/OAVM. E-voting is available from Sep 26-28, 2026. The record date for dividend entitlement is Sep 22, 2026. Book closure is from Sep 23-29, 2026.
The announcement pertains to a standard corporate event (AGM) and does not involve any new financial results, strategic changes, or material business developments that would significantly impact the company's stock price or operations.
The announcement is a routine corporate communication regarding the Annual General Meeting and related procedures. It does not contain any significant positive or negative financial news.
Ambika Cotton Mills Limited has announced its 38th Annual General Meeting (AGM) will be held on Tuesday, September 29, 2026, at 12:00 Noon. The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM). This announcement also includes information regarding e-voting, book closure, and the record date for dividend entitlement.
The Notice of the AGM and the Annual Report for the financial year 2025-26 have been dispatched to members whose email IDs were registered as of August 21, 2026. The dispatch was completed on August 28, 2026. These documents are also available on the company's website (www.acmills.in) and the websites of the BSE Limited and the National Stock Exchange of India Limited.
Members will have the facility to cast their votes on all resolutions using a remote electronic voting system (remote e-voting) provided by CDSL, which commences on Saturday, September 26, 2026, at 9:00 AM and ends on Monday, September 28, 2026, at 5:00 PM. Additionally, voting through an e-voting system during the AGM will also be available. The cut-off date for determining eligibility for remote e-voting or voting at the AGM is Tuesday, September 22, 2026. The Register of Members and Share Transfer Books will be closed from Wednesday, September 23, 2026, to Tuesday, September 29, 2026, inclusive, for the AGM and dividend payment. Any dividend declared for the year 2025-26 will be paid to members registered as of the close of business hours on Tuesday, September 22, 2026.
A plain-language summary of a public exchange filing by Ambika Cotton Mills Limited. Read the original for the full detail.