Amarjothi Spinning Mills Ltd — Important, 09-09-2025: Company Update

Amarjothi Spinning Mills Ltd. is holding its 37th Annual General Meeting (AGM) virtually, allowing shareholders to participate remotely. The Annual Report for FY 2024-25 and AGM notice are available on the company website, BSE, and CDSL. Shareholders can vote on proposed resolutions using remote e-voting or during the meeting via CDSL's platform. A scrutinizer will ensure a transparent voting process. The Register of Members and Share Transfer Book will be temporarily closed for the AGM. This is a key event for shareholders to review company performance and exercise their voting rights on important business decisions.