Pursuant to Regulation 42 of SEBI(LODR) Regulations,2015 we furnish below the details of book closure for the purpose of payment of dividend and AGM.
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Amarjothi Spinning Mills has fixed 18th September 2025 as the record date to determine shareholders eligible for the final dividend for FY 2024-25. The company will pay a dividend of Rs. 2.20 per share, which is 22% on the face value of Rs. 10. The Register of Members will remain closed from 19th September to 25th September 2025 (both days inclusive). The 37th Annual General Meeting is scheduled for 25th September 2025 at 11:00 AM, to be held via video conferencing. E-voting will be open from 22nd September to 24th September 2025, with the cut-off date being 18th September 2025. If approved, the dividend will be paid within 30 days of declaration.
Shareholders holding shares as of 18th September 2025 will be eligible to receive Rs. 2.20 per share as dividend. Investors looking to receive the dividend need to purchase shares before the ex-date, which will fall shortly before the record date.