Amarjothi Spinning Mills: FY26 dividend, July 2026 board meet

Board meeting set for July 27, 2026

Amarjothi Spinning Mills Ltd has informed investors that its Board of Directors will meet on July 27, 2026 at 9:30 AM. The key item on the agenda is the consideration and approval of the company’s unaudited financial results for the quarter ended June 30, 2026. The board will also review the board’s report and take up any other matters with the consent of the board. The company said the notice of the board meeting will be posted on its website.

This announcement matters because board meetings that approve quarterly numbers often act as a formal trigger for public disclosure. For shareholders, the meeting date also defines the timeline for when the company’s next set of financial updates will be released. It also determines when compliance actions such as trading window restrictions are lifted.

Trading window closure and reopening timeline

Alongside the board meeting notice, Amarjothi Spinning Mills said the trading window for the company’s shares was closed from July 1, 2026 for specified persons. This is aligned with insider trading compliance practices around unpublished price-sensitive information. The company added that the trading window will reopen 48 hours after the declaration of the financial results.

In practical terms, this means insiders and designated persons remain restricted until two days after the company announces the June-quarter numbers. For the broader market, the trading window communication is mainly a compliance signal that results are imminent. The company has indicated that the board meeting notice will be available on its website, providing an official reference point for investors tracking disclosures.

Dividend record date fixed for FY2025-26

Separately, Amarjothi Spinning Mills has fixed August 20, 2026 as the record date for determining eligible shareholders for dividend payment for the financial year 2025-26. A record date is used to identify which shareholders are entitled to receive the dividend, subject to shareholder approval.

The company has also disclosed that its final dividend, if declared at the upcoming Annual General Meeting (AGM), will be paid at 22% or Rs. 2.20 per share within 30 days of declaration. The company has reiterated that the board has recommended a dividend of 22%, which is Rs. 2.20 per share.

AGM date, mode, and book closure

The 38th Annual General Meeting is scheduled for August 27, 2026 via video conferencing. Amarjothi Spinning Mills also stated that the Register of Members and Share Transfer Books will remain closed from August 21, 2026 to August 27, 2026 for the purpose of dividend payment and the AGM.

These dates matter operationally for investors who plan to receive the dividend, since eligibility is tied to the record date and the shareholding status around that period. The company’s disclosures also provide clarity on timing for any shareholder approvals, including the dividend declaration.

FY26 audited results approved on May 29, 2026

Amarjothi Spinning Mills said its board approved audited financial results (standalone and consolidated) for the year ended March 31, 2026 at a meeting held on May 29, 2026. The statutory auditors, M/s. V. Narayanaswami & Co., issued an unmodified opinion on the audited standalone and consolidated financial results. The company also stated that the results were published in newspapers Trinity Mirror and Makkal Kural on May 30, 2026.

At the same May 29 board meeting, the board recommended the 22% dividend on the face value, stated as Rs. 2.20 per share. The company has said the dividend, on declaration at the ensuing AGM, will be paid within 30 days.

Q4 FY26 performance snapshot (quarter ended March 31, 2026)

For the fourth quarter of FY26, Amarjothi Spinning Mills reported revenue from operations of Rs 206.05 crore and net profit (PAT) of Rs 9.52 crore. The company stated that these Q4 FY26 results were declared on May 29, 2026.

The company operates in the cotton spinning sector and is listed on Indian stock exchanges. The disclosure framed the January to March period as an important fourth quarter for the financial year. While the article material references prior-year comparatives through filings, it does not provide the Q4 FY25 figures in the same place.

Full-year FY26: consolidated vs standalone numbers

For FY26, the company reported consolidated revenue from operations of Rs 222.15 crore, up from Rs 201.89 crore in FY25. Consolidated net profit for FY26 was Rs 9.52 crore, compared with Rs 8.18 crore in the previous year. Consolidated total income was reported at Rs 223.69 crore for FY26, versus Rs 202.52 crore in the corresponding period.

On a standalone basis for FY26, revenue from operations was Rs 206.05 crore, compared with Rs 212.61 crore in FY25. Standalone net profit for the period was Rs 9.37 crore, down from Rs 11.04 crore in the standalone results for the previous year.

The company also disclosed FY26 earnings per share (EPS) of Rs 14.11 on a consolidated basis (vs Rs 12.12 in FY25) and Rs 13.88 on a standalone basis (vs Rs 16.36 in FY25). The consolidated financial results include the financial results of its wholly-owned subsidiary, M/s. RPJ Textiles Limited.

Additional quarterly datapoints disclosed in FY26

Amarjothi Spinning Mills also reported a set of standalone quarter-on-quarter numbers labeled as “Q4 FY2026 standalone vs Q3 FY2026”, showing revenue of Rs 88.41 crore (+249.2%), expenditure of Rs 81.75 crore (+246.4%), and net profit of Rs 5.49 crore (+288.8%). Operating profit margin (OPM) was stated at 11.89%, down 8.32 percentage points.

Separately, the company’s Q2 FY2026 update showed revenue of Rs 44.46 crore (4,446.14 lakhs) and net profit of Rs 2.63 crore (262.77 lakhs). It also stated that Q2 FY2026 net profit increased from Rs 2.55 crore (254.58 lakhs) in Q1 FY2026, while Q2 FY2025 net profit was Rs 3.17 crore (316.51 lakhs).

Key dates and disclosed metrics

Market references disclosed in the updates

The material also included market-price snapshots tied to different dates. A table entry showed the stock at Rs 166.10 with a -0.36% move, alongside periodic return figures of +3.91% and +17.18% (time periods not specified in the text). Another snapshot stated that Amarjothi Spinning Mills’ share price moved up by 0.61% from its previous close of Rs 155.00, with a last traded price of Rs 155.95 as on May 11, 2026, 03:53 PM IST.

These price points provide context on how the stock was trading around earlier disclosures, but they should be read with the limitation that the article text does not specify the exact periods for the return numbers. Investors typically track such price changes alongside event dates such as board meetings, audited results, and dividend announcements.

Why these disclosures matter for investors

The July 27 board meeting is the next scheduled event for the market to receive an updated quarterly performance picture for the quarter ended June 30, 2026. In parallel, the dividend process for FY2025-26 has a clear timeline, with a record date on August 20 and shareholder decision-making at the AGM on August 27.

For investors focused on income, the key point is that the Rs 2.20 per share dividend is a board recommendation until shareholders approve it at the AGM. For investors focused on results, the June-quarter unaudited numbers and the reopening of the trading window 48 hours after disclosure are the immediate compliance and information milestones.

Conclusion

Amarjothi Spinning Mills has lined up two near-term triggers: a July 27, 2026 board meeting to approve unaudited June-quarter results, and an August dividend calendar anchored by an August 20 record date and an August 27 AGM. The company has already reported FY26 audited numbers and recommended a 22% final dividend of Rs 2.20 per share, subject to shareholder approval. The next confirmed step is the July 27 board meeting, after which the company has said the trading window will reopen 48 hours post results declaration.