Amarjothi Spinning Mills 38th AGM on August 27, 2026

This is a regulatory disclosure filed with BSE Limited under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Board of Directors of Amarjothi Spinning Mills Limited held a meeting on May 29, 2026. During this meeting, the Board approved the convening of the company's 38th Annual General Meeting (AGM). The AGM is scheduled to be held on Thursday, August 27, 2026.

The document includes the company's GST number (33AAFCA7082C1Z0) and CIN (L17111TZ1987PLC002090).