Pursuant to Regulation 42 of SEBI (LODR) Regulations, 2015 we furnish below the details of record date for the purpose of payment of dividend and AGM.
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Amarjothi Spinning Mills has fixed 18 September 2025 as the record date to identify shareholders eligible for the final dividend for FY 2024-25. The company has declared a dividend of Rs. 2.20 per share, which works out to 22% on the face value of Rs. 10. The 37th Annual General Meeting is scheduled for 25 September 2025 at 11:00 a.m. via video conferencing. The share transfer books will remain closed from 19 September to 25 September 2025, and e-voting will be open from 22 September to 24 September 2025. The dividend, if approved at the AGM, will be paid within 30 days of declaration.
Investors must hold shares in their demat accounts by 18 September 2025 (the record date) to be eligible for the Rs. 2.20 per share dividend. This is a routine corporate action with a modest payout and is unlikely to cause any major stock price movement on its own.