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( As on 14/05/2026 12:12)

Ambika Cotton Mi - Board Meeting Intimation for Notice For Board Meeting Under Regulation 29 Of SEBI (LODR) Regulations, 2015

Ambika Cotton Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2026 ,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, 26th May, 2026.\r\ni. To consider and take on record the Audited Financial Results for the year ended 31st March 2026.\r\nii. To consider and declare Final Dividend for FY 2025-26.\r\n