Amarjothi Spinning Mills Ltd Schedules 38th AGM for Aug 28

Amarjothi Spinning Mills Ltd has announced its 38th Annual General Meeting (AGM) will be held on August 28, 2026, at 11:00 AM IST. The meeting will be conducted virtually via Video Conferencing (VC) or Other Audio-Visual Means (OAVM). Key agenda items include the adoption of audited financial statements for the fiscal year ending March 31, 2026, the declaration of a final dividend of ₹2.20 per share, and the re-appointment of a director retiring by rotation. Additionally, the AGM will consider the re-appointment of Sri. R. Premchander as Managing Director for a further period of five years, with specific terms regarding salary and commission outlined.