Pursuant to Regulation 34 of SEBI(LODR) we hereby enclose the Notice of 37th Annual General Meeting to be held on 25.09.2025 at 11.00 am through VC.
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Awaiting price reaction for this filing.
Amarjothi Spinning Mills has sent out the notice for its 37th Annual General Meeting scheduled for Thursday, September 25, 2025 at 11:00 AM, to be held entirely through video conferencing. Shareholders will vote on five items, including adoption of FY25 audited financial statements, declaration of a final dividend of Rs. 2.20 per share (22% on face value of Rs. 10) on 67.5 lakh equity shares, and re-appointment of Sri. Marappan Moorthi as director. Two special business items seek approval to ratify the cost auditor's remuneration of Rs. 40,000 for FY26 and to appoint M/s. R. Ramchandar & Associates as secretarial auditor for a five-year term at Rs. 1.5 lakh per annum. The record date for dividend eligibility is September 18, 2025, with the register of members closed from September 19 to 25, 2025, and dividend to be paid on or before October 25, 2025. Remote e-voting will be open from September 22 to 24, 2025.
Positive for shareholders as the company is declaring a steady 22% dividend, with a clear record date and payment timeline. The re-appointment of an existing director and ratification of auditor remuneration are routine items, while the new five-year secretarial auditor appointment signals continued compliance focus with no material concerns for minority investors.