AMARJOTHI SPINNING MILLS LTD.

Amarjothi Spinning Mills Ltd has announced that its Board of Directors will convene on July 27, 2026, at 9:30 AM. The primary agenda item is to consider and approve the company's unaudited financial results for the quarter ended June 30, 2026. The board will also review the board's report and discuss any other matters with the consent of the board. Concurrently, the trading window for company shares, which was closed from July 1, 2026, for specified persons, will reopen 48 hours after the declaration of these financial results. Notice of the board meeting will be posted on the company's website.

Amarjothi Spinning Mills Ltd has responded to a BSE query regarding a delayed submission of a board meeting intimation. The company clarified that the prior intimation for the board meeting on April 6, 2026, was submitted on April 4, 2026. The delay was attributed to an inadvertent miscalculation of trading holidays. The company has also submitted the outcome of the board meeting, which discussed updating company policies and reviewing yearly compliances. Amarjothi Spinning Mills assures future compliance and has requested clarification on whether prior intimation is voluntarily required for such matters.

Amarjothi Spinning Mills Ltd has announced the closure of its trading window for Designated Persons and their relatives, effective July 1, 2026. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The trading window will reopen 48 hours after the declaration of the financial results for the quarter ended June 30, 2026. The date of the board meeting to consider these results will be intimated separately.

Amarjothi Spinning Mills Ltd has provided a clarification to BSE regarding the delayed submission of prior intimation for board meetings held on January 5, 2026, and March 16, 2026. The company cited inadvertence due to miscalculating trading holidays as the reason for the delay. They have assured BSE that future submissions will be made at least two working days in advance, including trading holidays, and will ensure compliance with SEBI (LODR) Regulations, 2015. The company sought clarification on whether voluntary submission of prior intimation for the discussed matters would be acceptable.

Amarjothi Spinning Mills Ltd has announced that the record date for determining eligible shareholders for dividend payment for the financial year 2025-26 has been fixed as August 20, 2026. The company also informed that the book closure for this purpose will be from August 21 to August 27, 2026. The final dividend, if declared at the 38th Annual General Meeting scheduled for August 27, 2026, will be paid at 22% (Rs. 2.20 per share) within 30 days of declaration. E-voting will be open from August 24 to August 26, 2026.

Amarjothi Spinning Mills Ltd has announced the record date for its Annual General Meeting (AGM) and dividend payment. The Register of Members and Share Transfer Books will be closed from August 21, 2026, to August 27, 2026, for the purpose of the AGM and payment of a dividend of ₹2.20 per share (22% on the face value of ₹10 each). The 38th AGM is scheduled for August 27, 2026, via video conferencing. E-voting will be available from August 24, 2026, to August 26, 2026, with a cut-off date of August 20, 2026. The record date for determining dividend eligibility is August 20, 2026.

Amarjothi Spinning Mills Ltd has announced the book closure from August 21, 2026, to August 27, 2026, for the purpose of the Annual General Meeting and payment of a final dividend of 22% (₹2.20 per share) on the face value of ₹10 each for the financial year 2025-26. The 38th Annual General Meeting is scheduled for August 27, 2026, via video conferencing. The record date for determining members eligible for the dividend is August 20, 2026. E-voting will be held from August 24, 2026, to August 26, 2026.

Amarjothi Spinning Mills Ltd has announced that its 38th Annual General Meeting will be held on August 27, 2026, as per Regulation 30 of the SEBI (LODR) Regulations 2015. The decision to convene the AGM was approved by the Board of Directors during their meeting on May 29, 2026.

Amarjothi Spinning Mills Ltd's board has recommended a 22% dividend (₹2.20 per share) for the financial year 2025-26, subject to declaration at the upcoming Annual General Meeting (AGM). The AGM is scheduled for August 27, 2026, via video conferencing. The board also approved the audited financial results for the year ended March 31, 2026, with an unmodified opinion from the auditors. The Register of Members and Share Transfer Books will be closed from August 21 to August 27, 2026, for dividend payment and the AGM.

Amarjothi Spinning Mills Ltd has announced its audited financial results for the quarter and year ended March 31, 2026. The Board of Directors has recommended a dividend of 22%, which is ₹2.20 per share. The 38th Annual General Meeting is scheduled for August 27, 2026, via video conferencing. The register of members and share transfer books will be closed from August 21, 2026, to August 27, 2026, for dividend payment and the AGM.