Amarjothi Spinning Mills Ltd — Important, 01-08-2026: Company Update

Amarjothi Spinning Mills has announced its 38th Annual General Meeting (AGM) will be held on Friday, August 28, 2026, at 11:00 AM IST via video conferencing. Shareholders can participate and vote on agenda items electronically. The cut-off date for e-voting eligibility is Monday, August 21, 2026. Remote e-voting opens August 25 (9 AM IST) and closes August 27 (5 PM IST). Crucially, the company will now only make future dividend payments electronically. Shareholders must update their bank details to ensure they receive their dividends.