Amarjothi Spinning Mills has clarified that intimation of record date was fixed for the purpose of Dividend. The company has already voluntary disclosed the purpose of book closure in the Separate disclosure of Regulation 42 — filed in the corporate action tab. However, the company has filed the revised disclosure specifically mentioning Record date was fixed for the purpose of payment of Dividend. The company furnished the details of Record date, book closure and e-voting for the purpose of payment of final dividend for the financial year 2025-26 and 38th Annual General Meeting of the Company scheduled to be held on 27.08.2026 at 11.00 am through video conferencing (VC)/ Other Audio Visual Means (OAVM).
The above information is a part of company’s filings submitted to BSE.
