Proceedings of the 38th AGM of Ambika Cotton Mills

Summary Of Proceedings of 38th Annual General Meeting ofAmbika Cotton Mills Limited A. Date, time…

ACML Annual Report for the Year 2025 – 2026

Your directors have great pleasure in submitting the Thirty Eighth (38th) Annual Report together…

Notice for the 38th Annual General Meeting of ACML on Tuesday, 29 Sept 2026 at 12.00 noon

Notice is hereby given that the Thirty Eighth Annual General meeting of the Company will be held on…

Recent Announcements

Intimation Postal Ballot Notice regarding the Appointment of Dr. T. Bina and Mrs. Seethalakshmi TR as Independent Director

Pursuant to Regulation 30 of the SEBI Listing Regulations, please find enclosed herewith a copy...

Nomination and Remuneration policy

Remuneration Policy : Non-Executive  Directors The Board, at present, comprises of three Non-Executive directors.  Two...

Scrutinizer’s report on Postal Ballot Notice regarding the Appointment of Mr. Subramaniam Nanjappan as Independent Director

Scrutinizer’s report in respect of e-voting results signed by Sri. K. Murali Mohan, Chartered Accountant...

Appointment Letter Ms. Seethalakshmi T. R. 

Appointment Letter of Independent Director Ms. Seethalakshmi T. R...

Appointment Letter Dr. T. Bina

Appointment Letter of Independent Director Dr. T. Bina...