Amarjothi Spinning Mills Reschedules AGM to Aug 28, 2026

Amarjothi Spinning Mills Ltd has announced a rescheduling of its 38th Annual General Meeting (AGM) to August 28, 2026, from the previously scheduled August 27, 2026. The AGM will be conducted via Video Conference/Other Audio Visual Means. The company also confirmed the book closure and record dates for dividend payment and AGM purposes. The Registrar of Members and Share Transfer Books will remain closed from August 22, 2026, to August 28, 2026, inclusive. The record date for determining eligibility for the 22% dividend and AGM attendance is August 21, 2026. E-voting will be open from August 25 to August 27, 2026.