Amarjothi Spinning Mills Limited has fixed August 20, 2026, as the record date to determine shareholder eligibility for a 22% final dividend for the financial year 2025-26. The dividend will be paid at ₹2.20 per share on a face value of ₹10 each, subject to declaration at the upcoming Annual General Meeting. The company also announced the schedule for its 38th Annual General Meeting, which will be held on August 27, 2026, via video conferencing.

The Register of Members and Share Transfer Books will remain closed from August 21, 2026, to August 27, 2026, for the purpose of the AGM and dividend payment. Shareholders whose names appear on the register of members as on the record date will be eligible to receive the dividend, which is recommended by the Board of Directors. If declared at the meeting, the payment will be made within 30 days from the date of declaration.

E-voting for the AGM will be conducted from August 24, 2026, to August 26, 2026. The intimation was submitted to BSE Limited under Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication was signed by Company Secretary Mohana Priya M on behalf of the company.

Amarjothi Spinning Mills Limited operates from its registered office at Amarjothi House, 157, Kumaran Road, Tirupur, Tamil Nadu. The company holds certifications including ISO 9001:2008, GOTS OE, and OEKO TEX.

Amarjothi Spinning Mills Limited has disclosed its related party transactions for the half year ended March 31, 2026, reporting a total transaction value of 11792.09 during the period. The filing, submitted to BSE Limited, details transactions with wholly owned subsidiaries, other related parties, key managerial personnel (KMP), and directors. All transactions were approved by the Board of Directors.

The company engaged in sales of goods and services with its wholly owned subsidiary, RPI Textiles Limited, recording a transaction value of 2987.56. Additionally, Amarjothi Power Generation and Distribution Company Limited, classified as an other related party, was involved in the purchase of goods and services. Transactions with other related parties such as Tekknit and Arasan Textiles primarily involved the sale of goods and services.

Key managerial personnel and promoters, including Premchander Rajan and Jaichander, received remuneration and interest payments. Premchander Rajan received 81.85 in remuneration and 18.29 in interest paid, while Jaichander received 81.85 in remuneration and 571.42 in interest paid. Payables to these individuals were also recorded, with Jaichander showing a payable of 3636.39.

Directors of the company received sitting fees for their services. Narainasamy Naidu Radhakrishnan, Marappan Moorthy, Meivappan Amutha, Iswariya Sidharthan, Ramasamy Priyanka, Manonmani Sivasamy, and Megala each received sitting fees ranging from 0.02 to 0.09. Krishnan Kaviyas received 0.02 in sitting fees.

The disclosure confirms that no financial indebtedness was incurred to make or give loans, inter-corporate deposits, advances, or investments during the reporting period. The filing was signed by Mohana Priya M, Company Secretary, on May 29, 2026.

Related Party Transactions Summary