Amarjothi Spinning Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve In terms of Regulation 29 (1) (a) and 29(1) (e) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that a meeting of the Board of Directors is convened to be held on Friday, the 30th May 2025 inter-alia to consider and approve the Audited Financial Results of the Company for the Financial Year ended 31st March 2025 and to consider recommendation of dividend, if any, for the year ended 31.03.2025 any other matters with the consent of the Board.