Amarjothi Spinning Mills Ltd

Amarjothi Spinning Mills Ltd

Amarjothi Spinning Mills Ltd has announced the voting results and scrutinizer report of the 38th AGM, conducted through remote e-voting and video conferencing. The company had provided facilities for shareholders to cast their votes electronically, and the scrutinizer's report has been submitted for records.

Amarjothi Spinning Mills Ltd

Amarjothi Spinning Mills Ltd has announced the outcome of its 38th Annual General Meeting (AGM) held on August 28, 2026. The meeting discussed and approved various resolutions, including the adoption of audited financial statements, declaration of a final dividend of Rs.2.20 per share, and re-appointment of directors.

Amarjothi Spinning Mills Ltd

Amarjothi Spinning Mills Ltd has announced the outcome of its 38th Annual General Meeting (AGM), where the company discussed and approved various matters, including the adoption of audited financial statements, declaration of a final dividend of Rs.2.20 per share, and the re-appointment of directors.

Amarjothi Spinning Mills Ltd

Amarjothi Spinning Mills Ltd has announced the outcome of its 38th Annual General Meeting (AGM), where the company's audited standalone and consolidated financial statements for the year ended 31st March 2026 were adopted, and the final dividend of Rs.2.20 per share was declared. The company also re-appointed its Managing Director and Whole Time Director, and ratified the remuneration payable to its Cost Auditor.

Amarjothi Spinning Mills Ltd

Amarjothi Spinning Mills Ltd held its 38th Annual General Meeting (AGM) on August 28, 2026, through video conferencing. The meeting was attended by 69 shareholders, and the requisite quorum was present. The Chairman delivered a speech, and the Notice of the AGM, Director's Report, and Auditors' Report were taken as read. Several members addressed the meeting, gave suggestions, and raised queries, which were replied to by the Chairman.

Amarjothi Spinning Mills Ltd

Amarjothi Spinning Mills Ltd has submitted newspaper publication copies of IEPF advertisement published on 05.08.2026, as per Regulation 47 of SEBI(LODR)Regulations 2015.

Amarjothi Spinning Mills Ltd

Amarjothi Spinning Mills Ltd has submitted newspaper publication copies of AGM notice and evoting information as per Regulation 47 of SEBI(LODR) Regulations 2015.

Amarjothi Spinning Mills Ltd

Amarjothi Spinning Mills Ltd has sent a weblink to shareholders who have not registered their email addresses with the company, providing access to the Annual Report 2025-26. The company is holding its 38th AGM on August 28, 2026, and urges shareholders to register their KYC details.

Amarjothi Spinning Mills Ltd

Amarjothi Spinning Mills Ltd has announced its annual report for the year 2025-26, which includes the company's financial statements, reports of the board of directors and auditors, and a notice to shareholders for the 38th annual general meeting.

Amarjothi Spinning Mills Ltd

Amarjothi Spinning Mills Ltd has announced the notice of its 38th Annual General Meeting (AGM) to be held on August 28, 2026, through video conferencing. The meeting will consider the adoption of audited financial statements, declaration of a final dividend of Rs.2.20 per share, and the re-appointment of a director and the Managing Director.

Amarjothi Spinning Mills Ltd

Amarjothi Spinning Mills Ltd has submitted its Investor Grievance Redressal Report for the quarter ended 30.06.2026, with no investor complaints pending, received, or disposed of during the quarter.

Amarjothi Spinning Mills Ltd

Amarjothi Spinning Mills Ltd has published the notice of its 38th Annual General Meeting in newspapers as per SEBI (LODR) Regulations 2015.

Amarjothi Spinning Mills Ltd

Amarjothi Spinning Mills Ltd has published its unaudited financial results for the quarter ended June 30, 2026, as per Regulation 47 of SEBI (LODR) Regulations.

Amarjothi Spinning Mills Ltd

Amarjothi Spinning Mills Ltd has published revised standalone and consolidated audited financial results for the quarter and year ended March 31, 2026, as per Regulation 47 of SEBI (LODR) Regulations 2015.

Amarjothi Spinning Mills Ltd

Amarjothi Spinning Mills Ltd has announced the re-appointment of three directors, including N.Radhakrishnan, R.Premchander, and R.Jaichander, for a further period of 5 years, subject to shareholder approval.

Amarjothi Spinning Mills Ltd

Amarjothi Spinning Mills Ltd announces the re-appointment of three directors: N.Radhakrishnan, R.Premchander, and R.Jaichander. The appointments are subject to shareholder approval at the ensuing Annual General Meeting.

Amarjothi Spinning Mills Ltd

Amarjothi Spinning Mills Ltd has revised the record date and book closure for its 38th Annual General Meeting (AGM) due to a change in the AGM date. The record date for determining members eligible to receive the final dividend for the financial year 2025-26 will be 21st August 2026, and the book closure will be from 22nd August 2026 to 28th August 2026.

Amarjothi Spinning Mills Ltd

Amarjothi Spinning Mills Ltd has revised its book closure intimation due to a change in AGM date. The revised book closure and record date will be from 22nd August 2026 to 28th August 2026. The company has also announced the payment of a final dividend for the financial year 2025-26 at 22% on the face value of Rs.2.20 per share.

Amarjothi Spinning Mills Ltd

Amarjothi Spinning Mills Ltd has rescheduled its 38th Annual General Meeting (AGM) from August 27, 2026 to August 28, 2026, and also changed the record date and book closure dates.

Amarjothi Spinning Mills Ltd

Amarjothi Spinning Mills Ltd has submitted a corrigendum to its audited financial results for the quarter and year ended March 31, 2026, correcting a typographical error in the consolidated profit and loss sheet. The company has also announced a dividend of 22% on the face value of Rs. 2.20 per share and scheduled its annual general meeting for August 27, 2026.