Ellcot Spinning Mills Ltd

NOTICE OF AGM-2026

NOTICE OF AGM-2025

NOTICE OF AGM-2024

NOTICE OF AGM-2023

POSTAL BALLOT

RESULT OF POLL-2025

 

ELECTION OF DIRECTORS

  • Last Election of Directors of the Company was held on January 26, 2026, and next election will be held at the expiry of 3-years term of the Board. Required information will be posted within statutory/regulatory timelines.

DIVIDEND DECLARED

  • The shareholder of the Company in their meeting held on September 29, 2026 approved final cash dividend at the rate of 65% i.e. Rs.6.50/- per share. for the year 2025-26.