Amarjothi Spinning Mills 38th AGM Approves Dividend, Reappointments

Amarjothi Spinning Mills Limited held its 38th Annual General Meeting on Friday, 28th August, 2026. The meeting addressed matters enumerated in the Notice of the Annual General Meeting under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Ordinary Businesses:

1. Adoption of audited standalone and consolidated financial statements with schedules, Report of the Board of Directors and Auditors for the year ended 31st March, 2026 (Ordinary Resolution).

2. Declaration of Final Dividend of ₹2.20 per share, which was recommended by the Board of Directors of the Company on 29th May 2026 (Ordinary Resolution).

3. Re-appointment of Sri. N. Radhakrishnan (DIN: 00390913) as a Director on retirement by rotation (Ordinary Resolution).

Special Businesses:

4. Re-appointment of Sri. R. Premchander (DIN: 00390795) as Managing Director of the Company.

5. Re-appointment of Sri. R. Jaichander (DIN: 00390836) as Whole Time Director of the Company.

6. Ratification of Remuneration payable to Cost Auditor M/s. Nagarajan & Co., Mr. M. Nagarajan, for the period of 2026-27 (Ordinary Resolution).

The company noted that details regarding the voting results in the specified format as per Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with the report of the Scrutinizer, will be provided within the prescribed time period.