| Purpose | Announcement Date | Ex-Date | Record Date | Dividend Amount | Dividend per Share | Remark |
|---|---|---|---|---|---|---|
| Dividend | 30 May 2025 | 18 Sep 2025 | 18 Sep 2025 | 2.2 | 22 | Final |
| Board Meeting Outcome for OUTCOME OF BOARD MEETING The Board of Directors has recommended a dividend of 22% on the face value i.e. Rs.2.20/- per share. The dividend on declaration at the ensuing Annual General Meeting will be paid within 30 days thereof. (As Per BSE Announcement Dated on 30.05.2025) Pursuant to Regulation 30 of the SEBI [Listing Obligations and Disclosure Requirements]Regulations, 2015 please find enclosed herewith the following documents approved by the Board at their Meeting held on 13.06.2025 :- 1. The 37th Annual General Meeting(AGM)of Amarjothi Spinning Mills Limited has been scheduled to be held on Thursday, September 25, 2025 at 11.00 a.m. IST via Video Conferencing (VC)/Other Audio Visual Means (OAVM) 2. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the will remain closed from Friday, 19th September 2025 to Thursday, 25th September 2025 (both days inclusive) for the purpose of payment of dividend for the Financial year 2024-25 and Annual General Meeting 3. Board Considered and approved the appointment of Smt.Mohana Priya.M as Company Secretary and Compliance Officer of the Company with effect from 13.06.2025. (As Per BSE Announcement Dated on :13.06.2025) | ||||||
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