This is with reference to the email dated 04.09.2025 , we are re-submitting the same in Regulation 34(1) head under Compliances Category.,Pursuant to Regulation 34(1) of SEBI (LODR) Regulations, ....
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Amarjothi Spinning Mills Limited has filed its Annual Report for the financial year 2024-25 with BSE as required under SEBI's listing rules. The company's 37th Annual General Meeting is scheduled for September 25, 2025, at 11:00 AM, to be held virtually through video conferencing. Shareholders on the books as of September 18, 2025, will be eligible for a final dividend of Rs. 2.20 per share (22% on the face value of Rs. 10), aggregating to roughly Rs. 1.49 crore on 67.5 lakh equity shares. The book closure period runs from September 19 to September 25, 2025. The AGM business includes adopting financials, declaring the dividend, re-appointing a director, ratifying cost auditor remuneration of Rs. 40,000, and appointing M/s R. Ramchandar & Associates as the secretarial auditor for a five-year term through March 2030.
Eligible shareholders can expect the Rs. 2.20 per share dividend on or before October 25, 2025, after applicable tax deduction. Investors should participate in the e-voting window (September 22-24, 2025) or attend the virtual AGM on September 25 to vote on the resolutions.