Amarjothi Spinning Mills Annual General Meeting
Amarjothi Spinning Mills Limited conducted its 38th Annual General Meeting on August 28, 2026. Shareholders approved all agenda items, including the declaration of a Rs. 2.20 per share final dividend.
ALFA Filings
Every announcement, straight from the exchange
Reference market data from a third-party provider, updated daily. Not a valuation or a recommendation.
Announcement type
Time
26 announcements with these filters
Amarjothi Spinning Mills Limited conducted its 38th Annual General Meeting on August 28, 2026. Shareholders approved all agenda items, including the declaration of a Rs. 2.20 per share final dividend.
Amarjothi Spinning Mills Limited submitted its Annual Report for the financial year 2025-26 in accordance with SEBI Listing Regulations.
Amarjothi Spinning Mills reported zero investor grievances for the quarter ended June 30, 2026, in compliance with Regulation 13(3) of SEBI LODR regulations.
Amarjothi Spinning Mills re-appointed N. Radhakrishnan as Non-Executive Director, and R. Premchander and R. Jaichander as Managing and Whole Time Directors, respectively.
Amarjothi Spinning Mills rescheduled its 38th AGM to August 28, 2026. The record date for dividend eligibility remains August 21, 2026.
Amarjothi Spinning Mills Ltd has rescheduled its 38th Annual General Meeting to August 28, 2026. The meeting will be conducted via video conferencing.
Amarjothi Spinning Mills Ltd reported revenue from operations of ₹75.6 Cr (+44.0% YoY) and net profit of ₹3.2 Cr (+23.1% YoY) for Q1 FY27.
Amarjothi Spinning Mills Ltd has filed its quarterly shareholding pattern for the period ended June 30, 2026, as per regulatory requirements. This is a routine compliance disclosure.
Amarjothi Spinning Mills Ltd has scheduled a board meeting for July 27, 2026, to consider and approve its unaudited financial results for the quarter ended June 30, 2026.
Amarjothi Spinning Mills clarified to BSE regarding a delay in Board Meeting intimation. The company attributed the delay to miscalculated trading holidays and committed to future compliance.
Amarjothi Spinning Mills fixed August 20, 2026, as the record date for a Rs. 2.20 per share final dividend. This rewards shareholders following the 38th AGM.
Amarjothi Spinning Mills submitted its Annual Secretarial Compliance Report for FY2026. The report details governance compliance and notes prior penalties for delayed annual report submissions.
Amarjothi Spinning Mills recommended a 22% final dividend of Rs.2.20 per share for FY2025-26. The record date for determining eligibility is August 20, 2026.
Amarjothi Spinning Mills scheduled its 38th Annual General Meeting for August 27, 2026. The board approved the convening today, ensuring compliance with listing disclosure requirements.
Amarjothi Spinning Mills declared a 22% dividend (Rs.2.20 per share) for FY 2025-26. The record date for eligibility is August 20, 2026.
Amarjothi Spinning Mills disclosed related party transactions totaling ₹117.02 Crore for the half-year ended March 2026. The filing ensures transparency regarding consolidated group transactions.
Amarjothi Spinning Mills Ltd reported revenue from operations of ₹94.5 Cr (+66.4% YoY) and net profit of ₹5.5 Cr (+14.6% YoY) for Q4 FY26.
Amarjothi Spinning Mills approved audited FY26 financial results and recommended a 22% dividend. The Board also scheduled its 38th AGM for August 27, 2026.
Amarjothi Spinning Mills scheduled a board meeting on May 29, 2026. Directors will consider FY26 audited financial results and potential dividend recommendations.
Amarjothi Spinning Mills Ltd (BSE: 521097) confirmed it is not classified as a Large Corporate for FY 2025-26 under SEBI norms. The company reported zero outstanding long-term borrowings and a BBB+ credit rating from CRISIL.
Amarjothi Spinning Mills Ltd filed its Investor Grievance Redressal Report for the quarter ended March 31, 2026. The company reported zero pending, received, or unresolved complaints during this period, maintaining a clean record of investor dispute resolution.
Amarjothi Spinning Mills Limited has received a credit rating from CRISIL Ratings for its Rs.55 Crore bank facilities. The agency assigned a 'CRISIL BBB+/Stable' rating for the company's long-term bank facilities, reflecting its creditworthiness and stable outlook.
Amarjothi Spinning Mills Ltd's board reviewed a fine levied by BSE for delayed compliance with Regulation 34 during Q3 2025. The company confirmed the fine was paid on November 7, 2025. Management has been advised to strictly monitor and adhere to all regulatory timelines in the future.
Amarjothi Spinning Mills Ltd's Board approved amendments to internal policies, including Related Party Transactions and Whistle Blower policies, to align with SEBI regulations. The Board also reviewed 2025-26 compliance records and noted the settlement of an exchange-levied fine for a previous delayed filing.
Amarjothi Spinning Mills Limited's promoter, R. Jaichander, submitted an annual declaration confirming that the promoter group has not created any encumbrance on their shares during FY 2025-26. This routine compliance filing under SEBI (SAST) Regulations reaffirms the stability of the promoter's unencumbered shareholding for investors.
Amarjothi Spinning Mills Ltd has scheduled a Board Meeting on April 6, 2026. The board will consider the updation of company policies and procedures and review compliances for the 2025-26 financial year. This is a routine governance meeting held on shorter notice with director consent.