Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 we hereby inform you that at the Board meeting held today 13.06.2025 has approved to convene the 37th AGM on 25.09.2025 through vc.
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The Board of Directors of Amarjothi Spinning Mills Ltd, at its meeting held on 13th June 2025, approved the convening of the company's 37th Annual General Meeting on Thursday, 25th September 2025. The AGM will be held through Video Conferencing (VC) in line with prevailing norms. The communication was made to BSE under Regulation 30 of the SEBI LODR Regulations, 2015. The company, based in Tirupur, manufactures colour melange and dyed yarn. The filing is signed by R. Jaichander, Whole Time Director.
This is a routine compliance filing confirming the AGM date and does not carry any material business or price-moving information. Shareholders should watch for the AGM notice and annual report, which will typically be sent out a few weeks before 25th September 2025.