In reference to the 37th Annual General Meeting of the Company we hereby enclose the outcome of AGM with the matters as enumerated in the Notice .
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Amarjothi Spinning Mills held its 37th AGM on 25 September 2025, where shareholders approved ordinary businesses including adoption of audited standalone and consolidated financial statements for FY ended 31 March 2025. A final dividend of Rs. 2.20 per share was declared, as recommended by the Board on 30 May 2025. Sri. Marappan Moorthi (DIN: 06801357) was re-appointed as a Director on retirement by rotation. Additionally, the remuneration of Cost Auditor M/s. Nagarajan & Co. for FY 2025-26 was ratified, and M/s. R. Ramchandar & Associates was appointed as Secretarial Auditor for a five-year term. Voting results and scrutinizer's report will be filed separately as per SEBI regulations.
Routine AGM outcomes with a modest dividend payout of Rs. 2.20 per share and standard governance appointments. No material impact expected on the stock price; the results are largely procedural and confirm continuity of existing management and auditors.