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

Amarjothi Spinning Mills has appointed Mr. Sivakumar as its Internal Auditor and M/s. M. Nagarajan & Co. as its Cost Auditors for the financial year 2026-2027. The Cost Auditors will receive Rs. 40,000 annually, with this appointment following the Audit Committee's input. Additionally, Smt. Manonmani Sivasamy has resigned as an Independent Director due to other professional and personal commitments. This means she will also step down from her roles as Chairman of the Stakeholder Relationship Committee and a member of the Corporate Social Responsibility Committee. The company's Board acknowledged her valuable contributions. These changes ensure continued financial oversight and reflect a shift in board composition.