| 1. |
Details of business |
http://www.amarjothi.net/company-in-breif.php |
| 1a. |
Memorandum of Association and Articles of Association |
https://tinyurl.com/Memorandam-of-association |
| 1b. |
Brief Profile of Board of Directors including directorship and full-time positions in body corporates |
https://tinyurl.com/Profile-of-Board-of-Directors |
| 2. |
Terms and conditions of appointment of Independent Directors |
https://tinyurl.com/Terms-independent-directors |
| 3. |
Composition of Board and Board Committees |
https://tinyurl.com/Composition-Board-2026 |
| 4. |
Code of Conduct of Board of Directors and Senior Management Personnel |
https://tinyurl.com/Code-of-Conduct-BOD-and-SMP |
| 5. |
Details of establishment of vigil mechanism/ Whistle Blower policy |
https://tinyurl.com/Policy-on-Whistle-Blower |
| 6. |
Criteria of making payments to non-executive directors |
https://tinyurl.com/Fees-Non-Executive-Directors |
| 7. |
Policy on dealing with related party transactions |
https://tinyurl.com/RPT-Policy-2026 |
| 8. |
Policy for determining ‘material’ subsidiaries |
https://tinyurl.com/Material-Subsidiary-Policy2025 |
| 9. |
Details of familiarization programmes imparted to independent directors |
https://tinyurl.com/ID-Familiarization-Programme |
| 10. |
Email address for grievance redressal and other relevant details |
https://tinyurl.com/Investor-Grievance |
| 11. |
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances* |
https://tinyurl.com/Investor-Grievance |
| 12. |
Financial information - Notice & Outcome of meeting of the Board of Directors |
https://tinyurl.com/BM-Notice-and-Outcome |
| 13. |
Financial information - Financial Results |
https://tinyurl.com/AJSM-Financial-results |
| 14. |
Shareholding Pattern |
https://tinyurl.com/AJSM-Shareholding-Pattern |
| 15. |
Financial information - Annual Report |
https://tinyurl.com/AJSM-Annual-Report |
| 16. |
Disclosures under Regulation 47(1)(b) - Newspaper Advertisements |
https://tinyurl.com/FR-Newspaper-Publication |
| 17. |
Disclosures under Regulation 47(1)(d) - Newspaper Advertisements |
https://tinyurl.com/SHR-Newspaper-Publication |
| 18. |
Secretarial compliance report as per sub-regulation (2) of regulation 24A |
https://tinyurl.com/Secretarial-Compliance-report |
| 19. |
Subsidiary Company - Annual Report |
https://tinyurl.com/Subsidiary-Annual-Report |
| 20. |
Subsidiary Company - Secretarial Audit Report |
https://tinyurl.com/Subsidiary-SCR |
| 21. |
Credit Ratings |
https://tinyurl.com/AJSM-Credit-Ratings |
| 22. |
Policy for determination of materiality of events or information required under clause (ii), sub-regulation (4) of regulation 30 |
https://tinyurl.com/Policy-on-Materiality2025 |
| 23. |
Disclosure of contact details of key managerial personnel |
https://tinyurl.com/KMP-Contact-details |
| 24. |
Disclosures under Regulation 30(8) |
https://tinyurl.com/Disclosure-under-Reg30 |
| 25. |
Statements of deviation(s) or variation(s) as specified in regulation 32* |
Not applicable |
| 26. |
Dividend distribution policy |
https://tinyurl.com/Dividend-Dist-Policy |
| 27. |
Annual return as provided under section 92 of the Companies Act, 2013* |
https://tinyurl.com/AJSM-Annual-Return |
| 28. |
Related Party Disclosure |
https://tinyurl.com/Amarjothi-RPT-Disclosure |
| 29. |
Unclaimed dividend & IEPF |
https://tinyurl.com/Unclaimed-Dividend-and-IEPF |
| 30. |
Other Information |
https://tinyurl.com/AJSM-Other-Information |
| 31. |
SEBI Circular |
https://tinyurl.com/SEBI-Circulars |
| 32. |
Corporate Governance |
https://tinyurl.com/AJSM-Corporate-Governance |
| 33. |
Investor Downloads |
https://tinyurl.com/AJSM-Investor-Downloads |
| 34. |
Policies |
https://tinyurl.com/Amarjothi-Policies |
| 35. |
Postal Ballot |
https://tinyurl.com/Postal-Ballot |
