Pursuant to Regulation 30 of the SEBI [Listing Obligations and Disclosure Requirements]Regulations, 2015 please find enclosed herewith the following documents approved by the Board at their ....
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The board of Amarjothi Spinning Mills met on 13 June 2025 and approved three key items. First, the 37th Annual General Meeting (AGM) has been scheduled for Thursday, 25 September 2025 at 11:00 AM via video conferencing. Second, the Register of Members and Share Transfer Books will be closed from Friday, 19 September 2025 to Thursday, 25 September 2025 (both days inclusive) for the purpose of dividend payment for FY 2024-25, with the cut-off date set as 18 September 2025. Third, Smt. Mohana Priya.M has been appointed as Company Secretary and Compliance Officer (Key Managerial Personnel) with effect from 13 June 2025. She is an ICSI member with over 7 years of post-qualification experience in corporate secretarial and compliance functions.
The book closure period and dividend announcement indicate that shareholders can expect a dividend payout for FY 2024-25. The new Company Secretary appointment is a routine compliance change and is unlikely to materially affect stock price. Investors should note the 18 September 2025 cut-off date for eligibility to receive the dividend.