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(09/01/2026 20:33)

Amarjothi Spg.Mi - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Pursuant to Regulation 30 of SEBI(LODR) Regulations 2015 and further to the outcome of board meeting 05.01.2026, the Company has sent the email communication of Postal Ballot Notice on 09.01.2026 to those members whose email ids are registered as on cutoff date 02.01.2026 to pass the special resolution for the appointment of independent director.
Prevent Unauthorized Transactions in your demat account -> Update your Mobile Number with your Depository Participant. Receive alerts on your Registered Mobile for all debit and other important transactions in your demat account directly from NSDL on the same day....................issued in the interest of investors.
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