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(12/03/2026 11:47)

Amarjothi Spinning - 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 16/03/2026 ,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.01/2025-2026 of the Board of Directors of the Company is scheduled to be held on Friday, 25th April, 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 resignation of Company Secretary and Compliance Officer.\r\n2. Other business matters\r\n
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