Ambika Cotton Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Tuesday, 27th May, 2025. i. To consider and take on record the Audited Financial Results for the year ended 31st March 2025. ii. To consider and declare Final Dividend for FY 2024-25. Kindly take the same on record.