In reference to the 37th Annual General Meeting of the Company held on 25.09.2025 , 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 all ordinary and special businesses. The audited standalone and consolidated financial statements for the year ended 31 March 2025 were adopted. A final dividend of Rs. 2.20 per share was approved as recommended by the Board. Sri. Marappan Moorthi (DIN: 06801357) was re-appointed as a Director on retirement by rotation. The remuneration of Cost Auditor M/s. Nagarajan & Co. for FY 2025-26 was ratified, and M/s. R. Ramchandar & Associates was appointed as the new Secretarial Auditor for a five-year term. Voting results and the scrutinizer's report will be filed separately within the SEBI-prescribed timeline.
The Rs. 2.20 per share final dividend is a direct cash benefit for shareholders. The re-appointment of an existing director signals management continuity, while routine auditor changes are standard compliance matters with no material impact expected on the stock price.