The Bord has recommended a Final Dividend of Rs. 37/- (370%) per equity share of Rs. 10/- each for FY 2024-25 subject to approval of the shareholders at the Annual General Meeting of the Company.

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Ambika Cotton Mills Ltd.

27 May 2025

1464.50

-1.70%

Board Meeting

Ambika Cotton Mills Ltd - 531978 - Board Meeting Outcome for Filing Of Audited Financial Results …

BSE India

1. Please find enclosed herewith a copy of Audited Financial Results and Independent Auditor's Report for the Year ended 31st March 2025, which was considered and taken on record by the Board of Directors at their meeting held today dt.27/05/2025. 2. The Board has recommended a Final Dividend of Rs.37/- (370%) per equity share on the face value of Rs.10/- each.

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Ambika Cotton Mills Ltd.

27 May 2025

1464.50

-1.70%

Annual Report

Annual report for Ambika Cotton Mills Ltd. for FY-2025

None

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Ambika Cotton Mills Ltd.

19 May 2025

1464.50

-1.70%

Company Update

Ambika Cotton Mills Ltd - 531978 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Filing of Annual Secretarial Compliance Report under Regulation 24A of SEBI (LODR) Regulations, 2015 for FY 2024-25

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Ambika Cotton Mills Ltd.

14 May 2025

1464.50

-1.70%

Corp. Note

Ambika Cotton Mills Ltd - 531978 - Announcement under Regulation 30 (LODR)-Dividend Updates

BSE India

Intimation of Board Meeting to consider and declare final Dividend for FY 2024-25

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Ambika Cotton Mills Ltd.

14 May 2025

1464.50

-1.70%

Board Meeting

Ambika Cotton Mills Ltd - 531978 - Board Meeting Intimation for Notice For Board Meeting Under …

BSE India

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.

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