Ambika Cotton Mills Holds 38th AGM; Approves FY26 Financials & Dividend
Ambika Cotton Mills Limited conducted its 38th AGM on September 29, 2026. Key approvals included the Audited Financial Statements for FY26 and the declaration of a Final Dividend for FY25-26. The meeting also saw the re-appointment of directors and the appointment of new independent directors.
The AGM proceedings involve key corporate decisions such as dividend declaration and director appointments, which are material to shareholders and the company's governance.
The announcement reports on the proceedings of the AGM, including the approval of financial statements and dividends, as well as director appointments. While these are routine corporate actions, there is no significant positive or negative financial news disclosed.
Ambika Cotton Mills Limited held its 38th Annual General Meeting (AGM) on Tuesday, 29th September, 2026, commencing at 12:00 Noon and concluding at approximately 1:00 PM through Video Conferencing (VC) / Other Audio-Visual Means (OAVM).
The meeting addressed several key business items, including the approval of the Audited Financial Statements for the financial year ended 31st March, 2026, comprising the Balance Sheet, Statement of Profit and Loss, and Cash Flow Statement, along with the Directors' and Auditors' reports. Shareholders also approved the declaration of a Final Dividend for the Financial Year 2025-2026.
Further resolutions passed included the re-appointment of Dr. K. Venkatachalam as a Director retiring by rotation, the re-appointment of Sri. P.V. Chandran as Managing Director, and the approval for Dr. K. Venkatachalam to continue as a Non-Executive Director upon attaining the age of 75. Additionally, Mrs. Vijayalakshmi Narendra was appointed as an Independent Women Director, and Sri K. Murali Mohan was appointed as an Independent Director. The remuneration of the cost auditors for the financial year 2026-27 was also ratified.
The e-voting facility was available from 26th September 2026 to 28th September 2026. The results of the e-voting are to be disseminated to the stock exchanges and uploaded on the company's website and CDSL within two working days of the AGM's conclusion. Shareholders actively participated, and their queries were addressed by the Chairman.
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