Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 , the 37th Annual General Meeting of the Company was held through VC on 25.09.2025 and the business stated in the Agenda of ....
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Amarjothi Spinning Mills held its 37th AGM on 25 September 2025 via video conferencing, starting at 11:00 AM and ending at 12:15 PM, with 43 members participating. All businesses on the agenda were approved by shareholders with the requisite majority. Key items included adoption of audited financial statements for FY ending 31 March 2025, declaration of a final dividend of Rs. 2.20 per share (recommended by the Board on 30 May 2025), re-appointment of Sri Marappan Moorthi as Director via retirement by rotation, ratification of remuneration to Cost Auditor M/s. Nagarajan & Co for 2025-26, and appointment of M/s. R. Ramchandar & Associates as Secretarial Auditor for a five-year term. The Statutory Auditor and Secretarial Audit Report had no qualifications or observations for the year.
Shareholders approved a Rs. 2.20 per share final dividend and re-appointed the retiring director, with all key resolutions passing smoothly and clean audit reports. No material negative surprises emerged, suggesting stable governance for this small-cap textile stock.