Amarjothi Spinning Mills Ltd — Board Meeting, 13-06-2025: Board Meeting

Amarjothi Spinning Mills Ltd has announced a board meeting outcome including the scheduling of its 37th Annual General Meeting on September 25, 2025, to be held via video conferencing. The share transfer books will be closed from September 19 to 25 for dividend payment and AGM preparations. The Board approved the appointment of Smt. Mohana Priya M as Company Secretary and Compliance Officer, effective immediately. She brings over seven years of post-qualification experience in corporate secretarial functions and compliance management, strengthening the company's governance and regulatory adherence.