Amarjothi Spinning Mills Limited has announced its first board meeting of the fiscal year 2026-2027, scheduled for April 6, 2026. The meeting will convene at 10:00 AM at the company's registered office in Tirupur, Tamil Nadu, following proper regulatory protocols under SEBI guidelines.

Meeting Details and Regulatory Compliance

The board meeting, designated as Board Meeting No.01/2026-2027, will be conducted on shorter notice with the unanimous consent of all board members. This arrangement complies with the Secretarial Standards on Meetings of Boards (SS-1) and has been announced pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The board will address several key matters during the session, focusing on governance and compliance aspects. The primary agenda items include:

• Policy Updates: Consideration and approval of updates to existing policies and procedures
• Compliance Review: Comprehensive review of regulatory compliance matters during the year 2025-26
• General Business: Discussion of other business matters as deemed necessary

Company Background

Amarjothi Spinning Mills Limited operates from its facility at Amarjothi House, 157 Kumaran Road, Tirupur, Tamil Nadu. The company maintains several quality certifications including ISO 9001:2008, GOTS OE, and OEKO TEX certification, reflecting its commitment to quality standards in the textile manufacturing sector.

Regulatory Communication

The meeting announcement was formally communicated to BSE Limited on April 4, 2026, through the Department of Corporate Services. Company Secretary Mohana Priya M signed the notification, ensuring proper documentation and regulatory compliance for the upcoming board session.

Amarjothi Spinning Mills Limited announced significant board decisions following its meeting held on March 16, 2026. The textile company's board approved key appointments and accepted a director resignation, necessitating committee restructuring to maintain corporate governance standards.

Auditor Appointments for 2026-27

The board approved the appointment of two key auditors for the upcoming financial year. Mr. M.S. Sivakumar, Chartered Accountant from Tirupur, was reappointed as Internal Auditor for 2026-27. Simultaneously, the company reappointed M/s. M. Nagarajan & Co., Cost Accountants from Coimbatore, as Cost Auditor for the same period at a remuneration of ₹40,000 per annum excluding travelling, out-of-pocket expenses, service tax and other services rendered.

Mr. M. Nagarajan brings extensive experience in costing, materials management, labor efficiency workings, and cost reduction across both service and manufacturing sectors. His expertise encompasses cost audit, cost analysis, pricing, cost variances, and costing systems implementation projects.

Director Resignation and Details

The board accepted the resignation of Smt. Manonmani Sivasamy (DIN: 10715570) from her position as Non-Executive Independent Director, effective from the close of business hours on March 16, 2026. In her resignation letter dated March 16, 2026, she cited personal reasons and other professional commitments as the basis for her decision.

Smt. Sivasamy confirmed that there were no material reasons for her resignation beyond those mentioned in her resignation letter. She holds no directorships in other listed companies and has no committee positions in listed entities.

Committee Reconstitution

Following the director's resignation, the board approved reconstitution of two key committees effective March 16, 2026. The Stakeholders Relationship Committee now comprises Smt. Megala as Chairman, with Sri. Premchander Rajan and Sri. Jaichander as members. Smt. Manonmani Sivasamy had served as Chairman of this committee from September 3, 2024, to March 16, 2026.

The Corporate Social Responsibility Committee was also reconstituted with Sri. Marappan Moorthi continuing as Chairman, Sri. Jaichander as member, and Ms. Krishana Kaviyas joining as a new member from March 16, 2026.

Regulatory Compliance and Documentation

The board meeting commenced at 10.00 AM and concluded at 12.50 PM on March 16, 2026. All decisions were made in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and related SEBI circulars including SEBI HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. The company has made these disclosures available on its website at www.amarjothi.net and filed the necessary documentation with BSE Limited. The communication was digitally signed by Company Secretary MohanaPriya.M on March 16, 2026.