Amarjothi Spinning Mills will hold its 38th Annual General Meeting (AGM) on August 28, 2026, at 11:00 A.M. (IST) through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The meeting aims to present the company’s performance and financials for the fiscal year 2025-26 to its shareholders. This virtual format ensures broader accessibility for investors while complying with regulatory exemptions provided by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI).

Shareholder Communication Process

In compliance with SEBI Listing Regulations, the company sent the notice for the 38th AGM and the Annual Report for FY 2025-26 in electronic form via email to all shareholders who had registered their email addresses in the company’s shareholding records or Depository Participants’ records as of July 24, 2026.

For shareholders who have not registered their email addresses, Amarjothi Spinning Mills dispatched physical letters dated July 31, 2026. These letters contain a web link and the exact path to access the complete Annual Report. The dispatch process was completed on July 31, 2026, pursuant to Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Accessing the Annual Report

Shareholders without registered emails can access the annual report using the following details:

The company urges shareholders to register their missing Know Your Customer (KYC) details to facilitate future electronic communication. For shares held in demat mode, shareholders must update details with their respective Depository Participants. For physical shares, shareholders can submit prescribed forms along with supporting documents. These forms are available on the company’s website at www.amarjothi.net or via the link https://tinyurl.com/Investor-Downloads . Additionally, forms can be downloaded from the website of the company’s Registrar and Transfer Agent, Cameo Corporate Services Limited, at https://cambridge.cameoindia.com/module/Downloadable_Formats.aspx .

Regulatory Compliance

The intimation regarding the dispatch of letters was submitted to BSE Limited under Regulation 30 of the SEBI Listing Regulations. The letter was signed by Mohana Priya M, Company Secretary, and digitally signed on August 1, 2026. The Managing Director, R. Premchander, authorized the communication to shareholders, noting that it is computer-generated and does not require a manual signature.

For further clarifications, shareholders are directed to visit https://wisdom.cameoindia.com/ or contact Cameo Corporate Services Limited at 044-28460390.

Amarjothi Spinning Mills reported a consolidated net profit of ₹322.75 lakh for the quarter ended June 30, 2026, marking a 24.2% year-on-year increase from ₹259.77 lakh in Q1FY26. The growth was primarily driven by a 43.9% surge in consolidated revenue from operations to ₹7,561.63 lakh, up from ₹5,254.42 lakh in the corresponding period last year. This performance underscores robust demand in the yarn manufacturing segment, where the company operates exclusively.

The Board of Directors, meeting on July 27, 2026, approved the unaudited financial results and recommended a dividend of ₹2.20 per share (22% on the face value of ₹10) for FY26, subject to shareholder approval at the Annual General Meeting (AGM). Statutory Auditors V Narayanaswami & Co reviewed the results under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Financial Performance Highlights

Standalone net profit stood at ₹308.61 lakh, up 21.2% YoY from ₹254.58 lakh. Standalone revenue grew 8.9% to ₹5,314.86 lakh. Total expenses rose to ₹7,180.24 lakh from ₹4,944.13 lakh, largely due to higher material consumption costs of ₹4,515.78 lakh compared to ₹2,553.53 lakh in the prior year quarter. Finance costs increased slightly to ₹228.50 lakh from ₹188.62 lakh.

Corporate Governance and Dividend

The Board approved the re-appointment of Sri.R.Premchander (DIN: 00390795) as Managing Director for five years commencing September 1, 2026, and Sri.R.Jaichander (DIN: 00390836) as Whole Time Director for five years starting December 1, 2026. Both appointments are subject to shareholder approval at the AGM, rescheduled to August 28, 2026. The book closure period is August 22–28, 2026, with a record date of August 21, 2026, for dividend entitlement.

What the Numbers Show

The divergence between consolidated and standalone revenue growth highlights the significant contribution of subsidiary RPJ Textiles Limited. While standalone revenue grew modestly at 8.9%, consolidated revenue jumped 43.9%, indicating robust performance or higher consolidation impact from the subsidiary. Inventory changes contributed positively to standalone results but negatively impacted consolidated results, suggesting differing inventory management dynamics across entities.