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(26/12/2025 19:22)

Amarjothi Spg.Mi - Board Meeting Intimation for Shorter Notice Of The Board Meeting

Amarjothi Spinning Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/12/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby informed that Board Meeting No.06/2025-2026 of the Board of Directors of the Company is scheduled to be held on Monday, 29th December, 2025 at 10.00 am on a Shorter notice with the consent of all Board Members at the Registered Office of the company complying with the Secretarial Standards on Meetings of Boards (SS-1) to consider the below matter\r\n\r\n1. To Consider the Candidature and authorize the Board for Proposal of the Name of \r\nMs. Kaviyas Krishnan for Application of Allotment of Director Identification Number.\r\n2. Other business matters\r\n
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