Amarjothi Spinning Mills Ltd

Financial performance

• Standalone revenue from operations: Rs 20604.65 lakh, down from Rs 21260.84 lakh.
• Standalone total income: Rs 20758.52 lakh, a slight decline from prior year.
• Standalone PBT: Rs 1486.07 lakh; PAT: Rs 936.97 lakh.
• Consolidated revenue from operations: Rs 22215.27 lakh; consolidated PBT Rs 1506.79 lakh; PAT Rs 952.34 lakh.
• Standalone EPS: Rs 13.88; Consolidated EPS: Rs 14.11.
• Wind energy: 16 wind mills, 24.85 MW capacity.
• Wind revenue for year: Rs 25.68 crore; wind power units 333.17 lakh.

Dividend & capital allocation

• Final dividend Rs 2.20 per share on 67.50 lakh shares.
• Total dividend proposed: Rs 148.50 lakh; subject to AGM.
• Record date: 21 August 2026; book closure 22-28 August 2026.

Governance & board changes

• Board comprises 8 directors: 2 executive, 2 non-exec non-independent, 4 independent.
• Krishnan Kaviyas appointed as Independent Director on 11 February 2026.
• Meyappan Amutha ceased 25 September 2025; Manonmani Sivasamy resigned 16 March 2026.
• Nine board meetings were held; Audit Committee met six times.

Subsidiaries & related party transactions

• Wholly owned subsidiary RPJ Textiles Ltd; 100% stake.
• Related party transactions include RPJ Textiles Ltd; aggregate up to Rs 35 crore.
• Related party transactions governed by RPT policy; omnibus approvals obtained.

Wind energy & sustainability

• Wind mills: 16 units; total capacity 24.85 MW; captive power use.
• Wind revenue Rs 25.68 crore; wind power generated 333.17 lakh units.
• Wind energy contributed about 90% of total power consumption.

Outlook & risks

• Domestic textile demand to grow; FTAs and policy support bolster exports.
• External risks include tariff changes and energy cost volatility.

Audits & internal controls

• Statutory auditors: M/s V Narayanaswami & Co; term till 2028.
• Secretarial auditor: M/s Ramchandar & Associates.
• Two-day delay in filing annual report; fine paid to BSE.
• Internal controls are adequate; no material weakness observed.

CSR & governance disclosures

• CSR spend Rs 30.95 lakh; contributed to Prime Minister's National Relief Fund.
• CSR policy and committee disclosed on Amarjothi.net.

Shareholding & listing

• Promoters Premchander and Jaichander hold 27.53% and 28.34%.
• Total promoter holding 55.87%; public 35.37%; Demat 97.40%.
• Listed on BSE; Stock Code 521097; ISIN INE484D01012.

AGM details

• Date/time/mode: 28 Aug 2026, 11:00 AM IST; VC/OAVM from registered office.
• Book closure: 22-28 Aug 2026; record date 21 Aug 2026.

Dividend & records

• Dividend proposed: Rs 2.20 per share.
• Dividend payout subject to tax; payment by Sep 28, 2026.

Key resolutions

• Item 1: Adoption of standalone and consolidated financial statements.
• Item 2: Final dividend of Rs 2.20 per share proposed.
• Item 3: Re-appointment of N. Radhakrishnan by rotation.
• Item 4: MD re-appointed for 5 years from 01-09-2026; salary Rs 60k/month; 5.5% commission.
• Item 5: WTD re-appointed for 5 years from 01-12-2026; salary Rs 60k/month; 5.5% commission.
• Item 6: Ratification of Cost Auditor remuneration of Rs 40,000 for 2026-27.

Remuneration & director changes

• MD and WTD remuneration terms include salary and commission.
• Board authorized to file e-forms and execute necessary steps.

Grievance report summary

• GRR for quarter ended 30 June 2026 submitted to BSE.
• No investor complaints pending at start, received, disposed, or unresolved during the quarter.
• Report also filed in Integrated Governance XBRL.
• Counts for the quarter: 0 pending, 0 received, 0 disposed, 0 unresolved.

N. Radhakrishnan reappointed as Director

• Retires by rotation; re-appointed as Non-Executive Non-Independent Director.
• Term from ensuing AGM to the conclusion of 2027 AGM.
• Not debarred from directorship by SEBI or statutory authorities.

R. Premchander reappointed as Managing Director

• Re-appointed for five years from 1 September 2026, subject to shareholders’ approval.
• Profile: B.Com, MBA; 39 years in marketing, finance and management.
• Recommendation by Nomination and Remuneration Committee; not debarred.

R. Jaichander reappointed as Whole Time Director

• Re-appointed for five years from 1 December 2026, subject to shareholders’ approval.
• Profile: Executive Director; 33 years in production planning, technical and factory management.
• Brother of R. Premchander; relationship disclosed.

Record date and dividend details

• Final dividend for FY2025-26 and 38th AGM.
• Security type: Equity shares.
• Record date: 21 August 2026.
• Book closure: 22 August to 28 August 2026 (inclusive).
• Dividend: 22% of face value Rs 2.20 per share.
• Payment within 30 days of declaration, if approved at AGM.
• Cut-off date for eligibility: 21 August 2026.
• E-voting window: 25 August 2026 to 27 August 2026.
• AGM: 28 August 2026 at 11:00 AM via VC/OAVM.
• Subject to shareholder approval.

AGM and dividend updates

• AGM date rescheduled to 23 Aug 2026 via video conferencing.
• Book closure from 22 Aug to 23 Aug 2026 for records and dividend.
• Record date for eligibility: 21 Aug 2026.
• E-voting window: 25 Aug 2026 to 27 Aug 2026.
• Cut-off date for eligibility: 21 Aug 2026.
• Dividend: Rs 2.20 per share (22% of Rs 10 face value) recommended; payable within 30 days of declaration.