Ambika Cotton Mills Limited has informed the Exchange about Record Date & Book Closure for the purpose of AGM & Dividend Under Regulation 42 of SEBI (LODR) Regulations , 2015 RegThis is to inform you that the Register of Members & Share Transfer Books of the Company will remain closed from Sunday 21st September 2025 to Saturday 27th September 2025 (both days inclusive) for the purpose of 37th Annual General Meeting (AGM) of the Company to be held on Saturday, 27th September, 2025 and for final dividend of Rs.37/- per equity share (face value of Rs.10 each) recommended by the Board of Directors subject to approval of shareholders.The dividend will be paid to those members whose name appears in the Register of members as on Saturday 20th September, 2025.The Notice of the AGM is enclosed.
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Ambika Cotton Mills Limited has fixed Saturday, 20th September 2025 as the record date to determine shareholders eligible for the final dividend. The Register of Members and Share Transfer Books will remain closed from Sunday, 21st September 2025 to Saturday, 27th September 2025. The 37th Annual General Meeting (AGM) will be held on Saturday, 27th September 2025 through video conferencing. The Board has recommended a final dividend of Rs.37 per equity share (face value Rs.10 each) for FY2024-25, subject to shareholder approval at the AGM.
Shareholders who hold shares by the record date of 20th September 2025 will be eligible for the Rs.37 per share dividend. The stock may see some activity around the ex-date as investors position for the dividend payout.