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BOARD MEETINGS
Amarjothi Spinning Mills Ltd.
BSE CODE: 521097   |   ISIN CODE : INE484D01012
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Source DateBoard Meeting DateDetails
12-Mar-2026 16-Mar-2026 Inter alia, to consider the following :- 1. To consider the resignation of Company Secretary and Compliance Officer. 2. Other business matters
04-Feb-2026 11-Feb-2026 Quarterly Results
02-Jan-2026 05-Jan-2026 Inter alia, to consider the below matter:- 1. To Consider and approve the Draft Postal Ballot Notice for the appointment of Independent Director Ms.Krishnan Kaviyas (DIN: 11459296) 2. To discuss Other business matters
26-Dec-2025 29-Dec-2025 The Board of Directors of the Company is scheduled to be held on Monday, 29th December, 2025 at 10.00 am on a Shorter notice with the consent of all Board Members at the Registered Office of the company complying with the Secretarial Standards on Meetings of Boards (SS-1) to consider the below matter 1. To Consider the Candidature and authorize the Board for Proposal of the Name of Ms. Kaviyas Krishnan for Application of Allotment of Director Identification Number. 2. Other business matters
03-Nov-2025 10-Nov-2025 Quarterly Results
29-Jul-2025 07-Aug-2025 Quarterly Results
05-Jun-2025 13-Jun-2025 Inter-alia to consider and approve the following matters with the consent of the Board. 1. Scheduling of Annual General Meeting date 2. Fixation of record date and book closure date 3. Appointment of Company Secretary and Compliance Officer 4. Other business matters
22-May-2025 30-May-2025 Audited Results & Final Dividend
22-Apr-2025 25-Apr-2025 Inter alia, to consider the following:- 1. To consider the resignation of Company Secretary and Compliance Officer. 2. Other business matters
19-Mar-2025 27-Mar-2025 Inter alia, to consider the below matter :- 1. To Consider and approve the appointment of Secretarial Auditor, Cost Auditor and Internal auditor. 2. Other business matters
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Investors may please refer to the Exchange's Frequently Asked Questions (FAQs) issued vide circular reference NSE/INSP/45191 dated July 31, 2020 and NSE/INSP/45534 and BSE vide notice no. 20200731-7 dated July 31, 2020 and 20200831-45 dated August 31, 2020 dated August 31, 2020 and other guidelines issued from time to time in this regards. Check your Securities /MF/ Bonds in the consolidated account statement issued by NSDL/CDSL every month........... Issued in the interest of Investors. "
SMS/Mobile no- Comm 4671 " Prevent unauthorised transactions in your demat account ---update your mobile number with your Depository participant. Receive alerts on your register mobile for all debit and other important transactions in your demat account directly fromCDSL on the same day---------------issued in the interest of investors."
KYC is one time exercise- Comm 4677-"  KYC is one time exercise while dealing in securities markets- once KYC is  done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.) , you need not undergo the same process again when you approach another intermediary.."
ASBA - no need to issue cheques- Comm - 5547 - " No need to issue cheques by investors while subscribing to IPO . Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

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