Amarjothi Spinning Mills Ltd — Important, 16-03-2026: Company Update

The company has appointed Mr. Sivakumar as its Internal Auditor and M/s. M. Nagarajan & Co. as its Cost Auditor for the upcoming financial year. The Cost Auditor's remuneration is Rs. 40,000 annually, following the Audit Committee's advice. Additionally, Independent Director Smt. Manonmani Sivasamy has resigned due to professional and personal commitments, effective immediately. Her departure also means she steps down from her committee roles, marking a shift in the company's governance and oversight.