Pursuant to Regulation 44 of SEBI(LODR) Regulations 2015 we hereby enclose the Scrutiniser''s report and voting results of the 37th AGM held on 25.09.2025.
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Amarjothi Spinning Mills held its 37th Annual General Meeting on 25 September 2025 via video conferencing, with 39 shareholders attending remotely out of 7,368 shareholders on the record date (18 September 2025). Five ordinary resolutions were put to vote through remote e-voting and e-voting at the AGM, and all five were passed with overwhelming majority (over 99.6% in favor). Key items included: (1) adoption of audited financial statements for FY25, (2) declaration of a final dividend of Rs.2.20 per share (22% on face value of Rs.10) on 67.50 lakh equity shares, (3) re-appointment of Sri. Marappan Moorthi (DIN:06801357) as director retiring by rotation, (4) ratification of Rs.40,000 remuneration for Cost Auditor M/s. Nagarajan & Co. for FY26, and (5) appointment of R. Ramchandar & Associates as Secretarial Auditor for a 5-year term (April 2025 to March 2030). R. Ramchandar, Practicing Company Secretary, served as the scrutinizer.
All resolutions were passed with near-unanimous support, including shareholder approval of a Rs.2.20 per share final dividend. The smooth passage of all routine AGM items signals stable governance and no investor dissent on company management, which is a neutral-to-slightly-positive read for shareholders.