Pursuant to Regulation 47 of SEBI(LODR) regulations,2015 we hereby submit the newspaper publication copies dt.10.01.2026 of Postal Ballot Notice and remote e-voting information sent by ....
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Awaiting price reaction for this filing.
Amarjothi Spinning Mills has published a Postal Ballot Notice (in Trinity Mirror English and Makkal Kural Tamil newspapers on January 10, 2026) seeking shareholder approval via remote e-voting for a Special Resolution to appoint Ms. Krishnan Kaviyas (DIN: 11459296) as a Non-Executive Independent Director. The Postal Ballot Notice was electronically dispatched to all members on January 09, 2026, with January 02, 2026 set as the cut-off date to determine eligible voters. The e-voting window opens on January 13, 2026 at 09:00 IST and closes on February 11, 2026 at 17:00 IST, with results to be declared by February 13, 2026. CDSL has been appointed as the e-voting facilitator, and Mr. R Ramchandar (CP No. 12240) is the scrutinizer for the process.
This is a routine compliance filing under SEBI LODR regulations. No immediate material impact on shareholders or stock price is expected, as the appointment of an independent director is a standard governance action subject to shareholder approval through the postal ballot process.