Pursuant to Regulation 42 , we hereby enclose the book closure disclosure.
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Amarjothi Spinning Mills Ltd has announced book closure from August 21-27, 2026 for its 38th Annual General Meeting and payment of final dividend. The company will pay a dividend of Rs.2.20 per share (22% on face value of Rs.10) for financial year 2025-26. The record date for determining eligible shareholders is August 20, 2026. E-voting facility will be available from August 24-26, 2026. The dividend, if approved at the AGM on August 27, 2026, will be paid within 30 days of declaration to shareholders on the register as of the record date.
Shareholders holding shares as of August 20, 2026 record date will be eligible to receive the Rs.2.20 per share dividend. This is a routine corporate action for income-focused investors.