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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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Amarjothi Spinning Mills held a board meeting on March 16, 2026. The board approved the re-appointment of Mr. Sivakumar (Chartered Accountant, Tirupur) as Internal Auditor and M/s. M. Nagarajan & Associates (Coimbatore) as Cost Auditor for FY 2026-27. The board also accepted the resignation of Smt. Manonmani Sivasamy, Non-Executive Independent Director, effective close of business hours on March 16, 2026, citing personal reasons and other professional commitments. She confirmed there are no material reasons for her resignation and held no directorships in other listed companies. Following her exit, the Stakeholders Relationship Committee and CSR Committee were reconstituted, with Smt. Megala taking over as Chairman of the Stakeholders Relationship Committee.
Routine governance update with limited stock impact — the director's exit was for personal reasons with no material concerns flagged, and both auditors are re-appointments for the upcoming financial year, maintaining continuity in oversight functions.