Ambika Cotton Mills Limited has informed the Exchange that Record date for the purpose of Dividend is 20-Sep-2025.
AMBIKCO · price
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On the reaction day the stock moved 0.3 pts more than Nifty Microcap 250 and 0.2 pts more than its Other Textile Products peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.
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Ambika Cotton Mills has set September 20, 2025 as the record date to identify shareholders eligible for a final dividend of Rs. 37 per equity share (on face value of Rs. 10) for FY2024-25, subject to shareholder approval. The 37th Annual General Meeting will be held on September 27, 2025 via video conferencing. Shareholder registers and share transfer books will be closed from September 21 to September 27, 2025. The AGM notice also seeks approval for voluntary delisting of equity shares from BSE (while remaining listed on NSE), re-appointment of a retiring director, continuation of a non-executive director aged 75, appointment of a secretarial auditor for five years, and an amendment to the Articles of Association to raise the maximum board size to 15 directors.
Investors must hold shares by September 20, 2025 to receive the Rs. 37 per share final dividend, which equals 370% of face value and reflects a strong payout. The proposed voluntary delisting from BSE is a notable corporate action — shareholders can still trade on NSE, but reduced exchange presence may marginally affect liquidity for those relying on BSE.