Pursuant to Regulation 30 and 44 of SEBI (LODR) Regulations 2015 we hereby enclose the outcome of postal ballot for the postal ballot notice dt.05.01.2026.
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Awaiting price reaction for this filing.
Amarjothi Spinning Mills has completed a postal ballot to appoint Ms. Krishnan Kaviyas (DIN: 11459296) as a Non-Executive Independent Director for a 5-year term from February 11, 2026 to February 11, 2031. The special resolution was passed with overwhelming shareholder support, receiving 40,01,973 votes in favour (99.66%) against only 13,710 votes against (0.34%). E-voting was conducted between January 13 and February 11, 2026, via CDSL, and scrutinised by R. Ramchandar & Associates, Company Secretaries. The promoter group, holding 40,55,606 shares, voted 100% in favour, while public non-institutional shareholders showed mixed voting (only 26 members voted from this category, with ~9% favour and ~91% against among those who voted, though their overall share of total votes was small).
This is a routine governance update that strengthens the company's board with an additional independent director. The near-unanimous approval signals strong shareholder confidence and smooth board succession, with no material impact expected on stock price.