Pursuant to Regulation 34 of SEBI(LODR) we hereby enclose the Annual report of the Company.
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Amarjothi Spinning Mills Ltd has filed its Annual Report for the financial year ended 31st March 2025 with BSE, as required under SEBI Listing Regulations. The 37th Annual General Meeting is scheduled for Thursday, 25th September 2025 at 11:00 AM, to be held via Video Conferencing. The Board has recommended a final dividend of Rs. 2.20 per equity share (22% on face value of Rs. 10) on 67,50,000 shares, with a record date of 18th September 2025. Shareholders will also vote on the re-appointment of Director Sri. Marappan Moorthi, ratification of cost auditor remuneration (Rs. 40,000 for FY 2025-26), and the appointment of M/s. R. Ramchandar & Associates as Secretarial Auditor for a five-year term from April 1, 2025. The book closure period is set from 19th to 25th September 2025.
Eligible shareholders can expect a Rs. 2.20 per share dividend, likely to be paid on or before 25th October 2025 after approval at the AGM. The filing itself is a routine regulatory compliance disclosure and is unlikely to move the stock on its own, but it gives shareholders access to the full year's audited financials and sets the agenda for key votes at the AGM.