AMBIKCO

- Ambika Cotton Mills Limited has forwarded the weblink for the 38th AGM video and PPT presentation. - The filing is submitted for the information of shareholders.

Ambika Cotton Mills filed the transcript of the Chairman's statement from the 38th AGM held on September 29, 2026. - FY 2025-26 revenue from operations increased 11% YoY to ₹780.95 crore and PAT rose 8.85% YoY to ₹71.56 crore. - Q1 FY 2026-27 revenue grew to ₹257.92 crore (vs ₹191.98 crore) and PAT increased to ₹25.70 crore (vs ₹15.92 crore) YoY. - Company remains debt-free with plans to invest ₹135-138 crore in Unit 4 modernization using internal accruals by March 2027. - Recommended a final dividend of ₹37 per equity share for FY 2025-26, translating to a payout ratio of 29.60%.

- Ambika Cotton Mills Limited filed a corrected Scrutinizer's Report for its 38th AGM held on September 29, 2026. - The correction addresses a typo where the month of the AGM was incorrectly referred to as 'June' instead of 'September'. - All eight resolutions, including adoption of financials and dividend declaration, were passed with the requisite majority.

- Ambika Cotton Mills Limited held its 38th AGM on September 29, 2026. - Shareholders approved a final dividend of Rs. 37 per share for FY 2025-2026. - Re-appointed Sri. P.V. Chandran as Managing Director for 5 years from 01.04.2027. - Approved continued holding of office for Dr. K. Venkatachalam as Non-Executive Director. - Re-appointed Mrs. Vijayalakshmi Narendra and appointed Sri K. Murali Mohan as Independent Directors.

- Ambika Cotton Mills Limited has announced the successful commissioning of imported Plant & Machinery for 6480 Spindles. - The machinery arrived on 22.09.2026 and has been successfully commissioned as per the general business update dated 26.09.2026.

- Trading window for Directors and Designated Officers closed from October 01, 2026. - This is for the consideration of Unaudited Financial Results for the quarter/six months ended September 30, 2026. - It will reopen 48 hours post-results declaration.

- Ambika Cotton Mills reported a delay in the import of Plant & Machinery (6480 Spindles) due to feeder vessel issues. - The arrival to Tuticorin is now expected by September 13, 2026, extended from original dates of September 4 and September 9, 2026. - The project is otherwise completed, pending installation of this machinery.

- Board recommended a final dividend of Rs. 37/- per equity share (face value Rs. 10 each) for FY 2025-26. - The record date for the dividend is Tuesday, September 22, 2026. - The dividend is subject to shareholder approval at the 38th Annual General Meeting (AGM) to be held on September 29, 2026.

- Ambika Cotton Mills Limited's short-term bank facilities rating upgraded to CRISIL A1+ from CRISIL A1. - Long-term rating reaffirmed at CRISIL A+/Stable. - Upgrade reflects sustained improvement in liquidity, strong net cash position, and strengthening financial flexibility, with the company remaining debt-free as of March 31, 2026.

- Board of Directors recommended the appointment of Sri K. Murali Mohan (DIN:00626361) as an Independent Director on August 8, 2026. - The appointment is subject to approval by shareholders via Special Resolution at the ensuing Annual General Meeting. - Sri K. Murali Mohan is a qualified Electrical Engineer and Chartered Accountant with over 50 years of experience, and is independent.

- Ambika Cotton Mills Limited's Board of Directors re-appointed Mrs. Vijayalakshmi Narendra (DIN:00412374) as an Independent Women Director on August 8, 2026. - Her re-appointment is for a term from August 12, 2026, to August 11, 2031. - The re-appointment is subject to shareholder approval at the upcoming Annual General Meeting.

- Board reappointed Sri. P V Chandran as Managing Director for a further period of 5 years. - The new term will be effective from April 1, 2027, to March 31, 2032. - The re-appointment is subject to approval by shareholders at the ensuing Annual General Meeting.

- Q1 FY27 Consolidated Revenue ₹257.92Cr vs ₹191.98Cr (▲34% YoY) - EBITDA ₹42.73Cr vs ₹30.22Cr (▲41% YoY) - PAT ₹25.70Cr vs ₹15.92Cr (▲61% YoY) - EBITDA Margin 16.57% vs 15.74% (▲83bps) - Company plans to modernize Unit IV plant at ₹135 Cr, increasing spinning capacity from 43,000 to 45,000 spindles. - Equipment shipment from Germany delayed due to West Asia crisis, 6,480 spindles to be operational by Sep 2026.

- CRISIL upgraded the short-term bank facilities rating to 'CRISIL A1+' from 'CRISIL A1'. - The long-term rating was reaffirmed at 'CRISIL A+/Stable'. - The upgrade reflects sustained improvement in liquidity, strengthened financial flexibility, and a strong net cash position of ₹198 Cr as of March 2026. - The company remained debt-free as on March 31, 2026.

- Ambika Cotton Mills updated Crisil Ltd on expansion and modernization plans. - 12,528 new spindles (6,048 operational, 6,480 nearing completion) costing ₹80 Cr funded internally. - Proposed modernization of 43,000 spindles to 45,000 at ₹135 Cr, also internally funded. - Modernization expected Nov 2026 - Mar 2027 for improved productivity.