Ambika Cotton Mills Limited has informed the Exchange about Copy of Newspaper Publication of Notice to members for 37th Annual General Meeting E Voting information - Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015
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Ambika Cotton Mills Limited has informed the exchanges about publishing the notice of its 37th Annual General Meeting in the Financial Express and Dinamani (Tamil) newspapers on August 30, 2025. The 37th AGM is scheduled to be held on Saturday, September 27, 2025, through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The publication also includes details on e-voting, book closure, and record date for entitlement to dividend. The company's registered office is in Coimbatore, and its shares trade on NSE (AMBIKCO) and BSE (Scrip Code: 531978). This is a routine regulatory disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015.
Shareholders should note the AGM date (September 27, 2025) and check e-voting and book closure details to ensure they can participate in the meeting and are eligible for any declared dividend. No material impact on share price is expected from this routine procedural disclosure.