Pursuant to Regulation 47 of SEBI(LODR) Regulations, 2015 we are enclosing herewith the copies of newspaper advertisement titled Notice to Shareholders & General Communication on TDS on ....
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Amarjothi Spinning Mills has announced that its 37th Annual General Meeting (AGM) will be held on Thursday, September 25, 2025 at 11:00 a.m. IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The Board has recommended a dividend of Rs.2.20 per equity share (on shares of Rs.10 face value) for the financial year ended March 31, 2025. The Register of Members and Share Transfer Books will remain closed from Friday, September 19, 2025 to Thursday, September 25, 2025 (both days inclusive) for AGM purposes. The notice also communicates details on Tax Deduction at Source (TDS): TDS will apply if total dividend exceeds Rs.10,000, with no deduction for resident individuals whose total FY 2025-26 dividends stay below Rs.10,000. Shareholders can submit Form 15G/15H by 11:59 p.m. IST on September 18, 2025 to avoid TDS. This filing is a regulatory submission to BSE forwarding the newspaper advertisement of the same notice published in Trinity Mirror (English) and Makkal Kural (Tamil) on August 30, 2025.
Shareholders should mark the AGM date (Sept 25), the Sept 19–25 book closure window, and the Rs.2.20 dividend recommendation for FY25. Eligible resident shareholders wanting to skip TDS must submit Form 15G/15H to the RTA (Cameo Corporate Services) by Sept 18, 2025, and ensure their PAN, bank, and contact details are updated for electronic credit of dividend.