
AGM/EGM27 Jul 2026, 03:36 pm
Amarjothi Spinning Mills revises AGM date, record date
AI Summary
Amarjothi Spinning Mills Ltd has announced a revision to its Annual General Meeting (AGM) date and consequently, the record date and book closure period. The AGM, originally scheduled for August 27, 2026, has been rescheduled to August 28, 2026, and will be conducted via video conference. The book closure for the purpose of the 38th AGM and dividend payment will now be from August 22, 2026, to August 28, 2026, inclusive. The record date for determining eligible members for dividend payment and e-voting has been set as August 21, 2026. The company also confirmed a final dividend of 22% (₹2.20 per share) for FY 2025-26, to be paid within 30 days of declaration.
Key Highlights
- AGM date moved to August 28, 2026.
- Book closure revised to August 22-28, 2026.
- Record date for dividend and e-voting is August 21, 2026.
- Final dividend of 22% (₹2.20 per share) proposed for FY 2025-26.
- AGM and dividend payment to be conducted via VC/OAVM.
Price Impact
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