As required under Regulations 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at its ....
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The Board of Directors of Amarjothi Spinning Mills Ltd met on April 6, 2026 and approved amendments to its Policy on Related Party Transactions and Whistle Blower Policy to align with updated SEBI (LODR) Regulations, 2015. The Board also reviewed SEBI compliance status for the year 2025-26 covering LODR, PIT, D&P and SAST Regulations. Additionally, the Board formally recorded its comments regarding a fine levied by the exchange for delayed compliance of Regulation 34 during Q3 FY25 (quarter ended December 31, 2025). The fine was incurred due to delayed filing under Regulation 30, which was subsequently filed on October 31, 2025, and the fine was paid on November 7, 2025. The meeting lasted from 10:00 AM to 4:20 PM.
This meeting primarily addressed regulatory housekeeping matters. The policy updates are routine and align the company with current SEBI requirements. The recorded past non-compliance fine indicates minor regulatory tardiness but has been resolved.