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Board Meeting27 Jul 2026, 03:04 pm

Amarjothi Spinning Mills Board Approves Q1 FY27 Unaudited Results

AI Summary

Amarjothi Spinning Mills Ltd held a Board of Directors meeting on July 27, 2026. The board approved the unaudited financial results (standalone and consolidated) for the quarter ended June 30, 2026, following a limited review by statutory auditors. Additionally, the board approved the Secretarial Audit Report, Board of Directors Report, Report on Compliance of Corporate Governance, Management Discussions and Analysis Report, and Cost Audit Statement for the financial year ended March 31, 2026. The AGM date has been rescheduled to August 28, 2026, with the book closure and record date set for August 22-28, 2026, for the AGM and dividend payment. The re-appointment of Sri. Narayanasamynaidu Radhakrishnan as Non-Executive Director and Sri. R. Premchander as Managing Director for five years from September 1, 2026, were approved, subject to shareholder approval. Sri. R. Jaichander's re-appointment as Whole Time Director for five years from December 1, 2026, was also approved, subject to shareholder approval.

Key Highlights

  • Unaudited financial results for Q1 FY27 declared.
  • AGM rescheduled to August 28, 2026.
  • Book closure and record date set for August 22-28, 2026.
  • Re-appointment of Managing Director approved.
  • Re-appointment of Whole Time Director approved.