Amarjothi Spinning Mills Ltd (521097)

Amarjothi Spinning Mills submitted its semi-annual disclosure of related party transactions for the half-year ended September 30, 2026. The disclosures include sales of goods and services to its wholly-owned subsidiary R P J Textiles Limited amounting to ₹1,414.88 lakhs and to Texknit amounting to ₹559.79 lakhs. Substantial transactions and interest payments were also reported with promoters/KMPs Jaichander and Premchander Rajan. The filing is a standard regulatory submission under Regulation 23(9) of SEBI LODR.

• Sales of goods/services to subsidiary R P J Textiles Limited stood at ₹1,414.88 lakhs during H1.
• Sales of goods/services to related entity Texknit totaled ₹559.79 lakhs.
• Reported other transactions of ₹3,862.53 lakhs and interest paid of ₹295.84 lakhs to promoter/KMP Jaichander.
• KMP remuneration paid included ₹5.45 lakhs to Elango K and ₹5.75 lakhs to CFO Mohana Priya M.

Amarjothi Spinning Mills reported standalone revenue from operations of ₹51.33 crore for Q2 FY27 (quarter ended September 30, 2026), up 15.4% YoY compared to ₹44.46 crore in Q2 FY26, but down 3.4% QoQ from ₹53.15 crore. Standalone Net Profit grew 4.9% YoY to ₹2.76 crore from ₹2.63 crore in Q2 FY26. For H1 FY27, total revenue reached ₹104.47 crore with net profit rising to ₹5.84 crore versus ₹5.17 crore in H1 FY26. Additionally, the Board accepted the resignation of Mr. V.E. Selvaraj, General Manager (Operations & Admin), effective October 31, 2026.

• Q2 FY27 standalone revenue from operations rose 15.4% YoY to ₹5,132.55 lakhs (₹51.33 crore)
• Q2 FY27 standalone profit after tax grew 4.9% YoY to ₹275.70 lakhs (₹2.76 crore)
• H1 FY27 net cash from operating activities stood at ₹6,003.63 lakhs (standalone)
• Senior management personnel V.E. Selvaraj resigned effective October 31, 2026

Amarjothi Spinning Mills held its 38th Annual General Meeting on August 28, 2026. Key resolutions tabled included the adoption of FY26 financial statements and approval of a final dividend of Rs 2.20 per share (recommended on May 29, 2026). Shareholders also considered the re-appointment of Sri R. Premchander as Managing Director and Sri R. Jaichander as Whole Time Director. Formal voting results under Regulation 44 will follow separately.

• Conducted 38th Annual General Meeting on August 28, 2026
• Tabled approval for Final Dividend of Rs 2.20 per share for FY26
• Considered re-appointment of Sri R. Premchander as Managing Director
• Considered re-appointment of Sri R. Jaichander as Whole Time Director
• Ratification of remuneration for Cost Auditor for FY27

Amarjothi Spinning Mills has completed the dispatch of physical letters containing the weblink to the FY 2025-26 Annual Report for shareholders without registered email addresses. The 38th Annual General Meeting (AGM) is scheduled for August 28, 2026, at 11:00 AM via video conferencing. This follows a fiscal year where the company generated Rs 222 Cr in revenue and Rs 12 Cr in PAT. The filing is a standard procedural requirement under SEBI (LODR) Regulations.

• 38th Annual General Meeting scheduled for August 28, 2026, at 11:00 AM
• Dispatch of weblink letters to non-registered email holders completed on July 31, 2026
• Shareholding records for email notification were finalized as of July 24, 2026
• Company reported TTM revenue of Rs 222 Cr and a PAT of Rs 12 Cr
• Promoter holding remains stable at 60.08% as of March 2026

Amarjothi Spinning Mills has released its FY25-26 Annual Report, confirming a recommended final dividend of Rs 2.20 per share (22% of face value). The 38th Annual General Meeting (AGM) is set for August 28, 2026, via video conferencing. Key management re-appointments include Managing Director Sri. R. Premchander for a five-year term starting September 1, 2026. Financial notes reveal a significant 45.8% increase in consolidated trade receivables to Rs 50.49 Cr, up from Rs 34.63 Cr in the previous year.

• Final dividend of Rs 2.20 per share recommended for 67,50,000 equity shares.
• Consolidated trade receivables increased to Rs 50.49 Cr as of March 31, 2026, from Rs 34.63 Cr YoY.
• Managing Director R. Premchander re-appointed for 5 years with a monthly salary of Rs 60,000 plus commission up to 5.5% of net profits.
• Book closure for dividend eligibility set from August 22, 2026, to August 28, 2026.
• Total dividend payout for the financial year amounts to Rs 1.485 Cr.

Amarjothi Spinning Mills has issued a notice for its 38th Annual General Meeting (AGM) scheduled for August 28, 2026. The company has recommended a final dividend of ₹2.20 per share (22% of face value), representing a yield of approximately 1.3% at current prices. Key agenda items include the re-appointment of Managing Director Sri. R. Premchander and Whole Time Director Sri. R. Jaichander for five-year terms. The total dividend payout is estimated at ₹1.485 crore against an FY26 PAT of ₹10 crore.

• Final dividend of ₹2.20 per share recommended for 67,50,000 equity shares
• Record date for dividend eligibility set as August 21, 2026
• Re-appointment of MD R. Premchander for 5 years effective September 1, 2026
• Re-appointment of WTD R. Jaichander for 5 years effective December 1, 2026
• Management commission capped at 5.5% of net profits for each executive director

Amarjothi Spinning Mills Ltd has submitted its Investor Grievance Redressal Report for the quarter ended June 30, 2026. The company reported zero complaints pending at the start of the quarter, zero complaints received during the period, and zero complaints unresolved at the end of the quarter. This is a routine regulatory filing under SEBI (LODR) Regulations, 2015, confirming standard administrative compliance for the Rs 114 Cr market cap company.

• 0 investor complaints were pending at the beginning of the quarter on April 1, 2026
• 0 investor complaints were received during the three-month period ending June 30, 2026
• 0 investor complaints remained unresolved as of the reporting date of June 30, 2026
• The report was certified by Cameo Corporate Services Limited, the company's Registrar and Share Transfer Agent

Amarjothi Spinning Mills has approved the re-appointment of its core leadership team to ensure management continuity. Sri. R. Premchander (Managing Director) and Sri. R. Jaichander (Whole Time Director), who are brothers, have been re-appointed for five-year terms starting September 1, 2026, and December 1, 2026, respectively. Collectively, these two directors hold approximately 3.77 million shares, representing a significant portion of the 60.1% promoter stake. These appointments are subject to shareholder approval at the upcoming Annual General Meeting.

• Re-appointment of Managing Director R. Premchander for a 5-year term effective September 1, 2026
• Re-appointment of Whole Time Director R. Jaichander for a 5-year term effective December 1, 2026
• MD R. Premchander holds 1,858,043 equity shares and has 39 years of industry experience
• WTD R. Jaichander holds 1,912,880 equity shares and has 33 years of industry experience
• Sri. N. Radhakrishnan re-appointed as Non-Executive Director for a 1-year term until the 2027 AGM

Amarjothi Spinning Mills has rescheduled its 38th Annual General Meeting (AGM) to August 28, 2026. The company has fixed August 21, 2026, as the revised record date to determine eligibility for a final dividend of Rs 2.20 per share (22% of face value). Based on the current market price of Rs 180.8, this represents a dividend yield of approximately 1.2%. The dividend, if approved at the AGM, will be paid within 30 days of declaration.

• Final dividend of Rs 2.20 per share (22% on face value) recommended for FY 2025-26
• Revised Record Date for dividend eligibility set for August 21, 2026
• 38th Annual General Meeting rescheduled to August 28, 2026, via video conferencing
• Book closure period fixed from August 22, 2026, to August 28, 2026
• E-voting period scheduled from August 25, 2026, to August 27, 2026

Amarjothi Spinning Mills has rescheduled its 38th Annual General Meeting (AGM) to August 28, 2026, from the previously planned date. The company confirmed a final dividend of 22% (Rs 2.20 per share) for the financial year 2025-26, which is subject to shareholder approval at the meeting. The record date to determine eligibility for this dividend is fixed as August 21, 2026. Based on the current market price of Rs 180.8, this represents a dividend yield of approximately 1.2%.

• Final dividend declared at Rs 2.20 per share (22% on face value of Rs 10)
• Record date for dividend eligibility set for August 21, 2026
• AGM rescheduled to August 28, 2026, at 11:00 a.m. via Video Conferencing
• Book closure period from August 22, 2026, to August 28, 2026
• E-voting window open from August 25 to August 27, 2026

Amarjothi Spinning Mills issued a corrigendum on July 27, 2026, to rectify a clerical error in its FY26 PDF financial results where FY24 figures were incorrectly used as FY25 comparatives. The company clarified that the XBRL filing was already accurate and the current year's financial performance, including the Q4 revenue of Rs 94.48 crore, remains unchanged. The board has confirmed a dividend of Rs 2.20 per share (22% of face value) with a record date of August 20, 2026. The company also confirmed it does not meet the 'Large Corporate' criteria with zero qualified borrowings.

• Corrected a typographical error in the PDF P&L sheet where March 2024 values were used instead of March 2025.
• Confirmed a dividend of Rs 2.20 per share (22%) for the financial year ended March 31, 2026.
• Fixed the record date for dividend and AGM eligibility as August 20, 2026.
• Reported Q4 FY26 revenue of Rs 94.48 crore, which accounts for ~42% of the TTM revenue of Rs 222 crore.
• Declared zero outstanding qualified borrowings as of March 31, 2026, under Large Corporate disclosure norms.

Amarjothi Spinning Mills has announced that its Board of Directors will meet on July 27, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026. The company also confirmed that the trading window for insiders has been closed since July 1, 2026, and will remain so until 48 hours after the results are declared. This is a routine regulatory filing in compliance with SEBI (LODR) Regulations.

• Board meeting scheduled for July 27, 2026, at 09:30 A.M.
• Financial results to be reviewed for the quarter ended June 30, 2026.
• Trading window for insiders closed from July 1, 2026.

Amarjothi Spinning Mills has responded to a BSE query dated July 16, 2026, regarding a delay in the prior intimation of a Board Meeting held on April 6, 2026. The company had submitted the intimation on April 4, 2026, which was flagged as a delay due to a miscalculation of trading holidays. The company clarified that the meeting agenda involved policy updates and yearly compliance reviews, which may not strictly fall under mandatory prior-intimation clauses of Regulation 29(1). The management has committed to a minimum two-working-day lead time for all future disclosures to prevent recurrence.

• Board Meeting was conducted on 06.04.2026 to review yearly compliances and policies.
• Prior intimation was submitted on 04.04.2026, representing a 2-day notice period including holidays.
• BSE issued a query regarding the delay on 16.07.2026.
• Company committed to ensuring future intimations are submitted at least 2 working days in advance.
• The delay was attributed to inadvertence in calculating trading holidays.