Pursuant to Regulation 42 of SEBI(LODR) Regulations 2015 we hereby intimate the record date is fixed for the purpose of payment of dividend for the financial year 2025-26.
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Amarjothi Spinning Mills has fixed 20 August 2026 as the record date to identify shareholders eligible for the final dividend for FY 2025-26. The company will pay a dividend of Rs. 2.20 per share (22% on face value). The book closure period runs from 21 August 2026 to 27 August 2026, and the 38th Annual General Meeting is scheduled for 27 August 2026 via video conferencing. E-voting will be open from 24 August 2026 to 26 August 2026, with 20 August 2026 as the cut-off date. The filing is a revised disclosure clarifying that the record date was specifically for dividend payment.
Shareholders holding shares as of 20 August 2026 will be entitled to receive Rs. 2.20 per share as dividend, typically paid within 30 days of declaration at the AGM. The clarity on record date removes any previous ambiguity about the purpose of the book closure.