Pursuant to Regulation 44 of SEBI(LODR) Regulations, 2015 we hereby attach the declaration of results for the postal ballot notice dt.05.01.2026.
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Amarjothi Spinning Mills Limited conducted a postal ballot (remote e-voting) from January 13, 2026 to February 11, 2026 to seek shareholder approval for appointing Ms. Krishnan Kaviyas (DIN: 11459296) as a Non-Executive Independent Director for a 5-year term (February 11, 2026 to February 11, 2031). The resolution was passed as a Special Resolution with overwhelming support — 4,001,973 votes (99.66%) in favor and only 13,710 votes (0.34%) against, out of 4,015,683 total valid votes. Promoter group voted 100% in favor (4,000,614 votes out of 4,055,606 shares held), while public non-institutional shareholders showed some opposition with 13,710 votes against versus 1,359 in favor. Mr. R. Ramchandar, Practicing Company Secretary, served as the scrutinizer for the process.
The appointment strengthens the company's board with a new Independent Director for the next five years. The near-unanimous approval (99.66%) signals strong shareholder confidence, though the notable opposition (90.98% of public non-institutional votes cast) suggests some minority shareholders had reservations. Minimal direct impact on stock price expected as this is a routine governance matter.