Amarjothi Spinning Mills Limited submitted a disclosure of related party transactions to BSE Limited in compliance with Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) (Amendments) Regulations, 2018. The disclosure covers the half year ended 30.09.2026 on a consolidated basis and follows the format specified in accordance with applicable Accounting Standards.

Transaction Details

The disclosure includes 20 separate related party transactions with a total approved value of ₹20,820.09 and actual transaction value during the reporting period of ₹6,629.53. All transactions had an opening balance of ₹0.00 and closing balance of ₹0.00, indicating no amounts were due to related parties at the beginning or end of the period.

Key Transaction Categories:

Sales of Goods/Services (₹2,986.11 actual):

  • ₹1,414.88 to RPJ Textiles Limited (wholly owned subsidiary)
  • ₹559.79 to Texknit (other related party)
  • ₹11.44 to Arasan Textiles (other related party)

Remuneration (₹118.60 actual):

  • ₹3.60 to Premchander Rajan (KMP and promoter)
  • ₹3.60 to Jaichander (KMP and promoter)
  • ₹5.45 to Krishnan Kaviyas (KMP)
  • ₹5.75 to Mohanapriyam.M (CFO)

Interest Paid (₹6,151.94 actual):

  • ₹15.30 to Premchander Rajan (KMP and promoter)
  • ₹295.84 to Jaichander (KMP and promoter)

Other Transactions (₹11,563.44 actual):

  • ₹189.04 to RPJ Textiles Limited (wholly owned subsidiary)
  • ₹133.83 to Texknit (other related party)
  • ₹337.30 to Premchander Rajan (KMP and promoter)
  • ₹3,862.53 to Jaichander (KMP and promoter)
  • ₹0.01 to Arasan Textiles (other related party)

Sitting Fees (₹0.15 actual):

  • ₹0.03 each to Narayanasamynaidu Radhakrishnan (Director), Marappan Moorthi (Director), Iswariya Sidharthan (Director), Ramasamy Priyanka (Director), Krishnan Kaviyas (Director), and Elango K (Director)

Counterparty Relationships:

  • RPJ Textiles Limited: Wholly owned subsidiary (PAN: AAGCR4966D)
  • Texknit: Other related party (PAN: AALFT1542M)
  • Premchander Rajan: KMP and promoter (PAN: AECPP4207N)
  • Jaichander: KMP and promoter (PAN: ACBPJ1192R)
  • Arasan Textiles: Other related party (PAN: AABHNG703N)

Approval Process

All transactions were approved by the Board of Directors. The disclosure indicates that no ratification by the audit committee was required as all transactions were pre-approved by the Board.

Additional Information

The document was digitally signed by Mohana Priya.M, Company Secretary, on 30.10.2026 at 17:55:43 +05:30. The company's GST number is 33AAFCA7082C1Z0 and CIN is L171117Z1987PLC002090.