Pursuant to Regulation 42 of SEBI(LODR) Regulations 2015 we hereby enclose the record date disclosure for the purpose of AGM and dividend.
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Amarjothi Spinning Mills Ltd has announced a book closure from 21 August 2026 to 27 August 2026 for the purpose of its 38th Annual General Meeting and payment of final dividend. The record date for determining eligible shareholders is 20 August 2026. The Board has recommended a final dividend of Rs. 2.20 per share, representing a 22% payout on the face value of Rs. 10 per share. The dividend, if approved at the AGM scheduled for 27 August 2026, will be paid within 30 days of declaration. E-voting facility will be available from 24 August to 26 August 2026.
The announcement confirms a positive outcome for shareholders with a 22% dividend payout. No unusual corporate action signals (such as dividend cuts, buybacks, or splits) are present in this filing.