Pursuant to Regulation 47 of SEBI (LODR) Regulations, we enclose herewith the copies of newspaper advertisements regarding Notice of 37th AGM, E-voting information and information regarding ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Amarjothi Spinning Mills has submitted copies of newspaper advertisements to BSE regarding the notice of its 37th Annual General Meeting (AGM) and e-voting information, in compliance with Regulation 47 of SEBI's LODR Regulations. The 37th AGM will be held on September 25, 2025, at 11:00 AM via Video Conference (VC) or Other Audio-Visual Means (OAVM), with no physical venue. The e-voting window for shareholders runs from September 19, 2025 (9:00 AM) to September 25, 2025 (5:00 PM), and the cut-off date for e-voting eligibility is September 19, 2025. The notices were published in Trinity Mirror (English) and Makkal Kural (Tamil) on September 3, 2025. The annual report for FY 2024-25 has been dispatched to all shareholders along with the AGM notice.
This is a routine regulatory compliance filing with no material impact on the stock price or shareholder value. Shareholders should note the AGM date (Sept 25) and e-voting window (Sept 19-25) to participate in voting on resolutions.