AMARJOTHI SPINNING MILLS LTD.

Amarjothi Spinning Mills Ltd has announced that its Board of Directors will convene on October 30, 2026, to consider and approve the unaudited financial results for the quarter and half-year ended September 30, 2026. The trading window for company shares will be closed from October 1, 2026, until 48 hours after the declaration of these results. The notice of the board meeting will be posted on the company's website.

Amarjothi Spinning Mills Ltd has announced the closure of its trading window for designated persons and their relatives, effective October 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 remain shut until 48 hours after the declaration of the financial results for the quarter ending September 30, 2026. The date of the board meeting to consider these results will be communicated separately.

Amarjothi Spinning Mills Ltd held its 38th Annual General Meeting on August 28, 2026. Key outcomes include the adoption of audited standalone and consolidated financial statements for the year ended March 31, 2026, and the declaration of a final dividend of ₹2.20 per share. The AGM also saw the re-appointment of Sri. N. Radhakrishnan as a Director, Sri. R. Premchander as Managing Director, and Sri. R. Jaichander as Whole Time Director. The remuneration of the Cost Auditor for 2026-27 was ratified. Detailed voting results and the Scrutinizer's report will be provided separately.

Amarjothi Spinning Mills Ltd held its 38th Annual General Meeting on August 28, 2026. Key outcomes include the adoption of audited financial statements for the year ended March 31, 2026, and the declaration of a final dividend of ₹2.20 per share. The meeting also saw the re-appointment of Sri. N. Radhakrishnan as a Director and Sri. R. Premchander and Sri. R. Jaichander as Managing Director and Whole Time Director, respectively. Ratification of remuneration for the Cost Auditor was also approved. Detailed voting results will be provided separately.

Amarjothi Spinning Mills Ltd conducted its 38th Annual General Meeting (AGM) on August 28, 2026, via video conferencing. The meeting, chaired by Managing Director Sri R. Premchander, saw the transaction and approval of all businesses stated in the agenda by the shareholders. The proceedings confirmed that the auditors' reports on financial statements and the secretarial audit report for the year ended March 31, 2026, had no qualifications or observations. The meeting was attended by 69 members, and e-voting was conducted through CDSL.

Amarjothi Spinning Mills Ltd has informed the stock exchange that it has dispatched a weblink letter to shareholders whose email IDs are not registered. This letter, dated July 31, 2026, provides the web link to the Annual Report for the financial year 2025-26. The company is complying with SEBI (LODR) Regulations, 2015, by sending the report electronically to shareholders with registered email addresses and providing alternative access via a web link for others. The dispatch process was completed on July 31, 2026. The filing also includes details for accessing the report and encourages shareholders to register their KYC details.

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.

Amarjothi Spinning Mills Ltd has submitted its Annual Report for the fiscal year 2025-26, in compliance with Regulation 34(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing includes the Annual Report and the Notice of the 38th Annual General Meeting (AGM). These documents are also available on the company's website. The report is digitally signed by Mohana Priya M, Company Secretary, confirming the submission.

Amarjothi Spinning Mills Ltd has submitted its Investor Grievance Redressal Report for the quarter ended June 30, 2026. The report indicates that there were no investor complaints pending at the beginning of the quarter, no new complaints received during the quarter, and no complaints disposed of. Consequently, zero complaints remained unresolved at the end of the quarter. This filing complies with Regulation 13(3) of SEBI (LODR) Regulations, 2015, and has also been filed in Integrated Governance XBRL.

Amarjothi Spinning Mills Ltd has announced changes in its management structure. Sri. N. Radhakrishnan has been re-appointed as a Non-Executive Non-Independent Director, retiring by rotation, for a period of 1 year until the conclusion of the next AGM in 2027. Additionally, Sri. R. Premchander has been re-appointed as the Managing Director for a further period of 5 years, commencing September 1, 2026, subject to shareholder approval. Sri. R. Jaichander has also been re-appointed as the Whole Time Director for a period of 5 years, commencing December 1, 2026, also subject to shareholder approval. All re-appointments are in accordance with the Companies Act, 2013, and the company's Articles of Association.