AMARJOTHI SPINNING MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2024 inter alia to consider and approve In terms of Regulation 29 (1) (a) 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 02nd August 2024 at 10.00 A.M inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June 2024 to consider and approve the boards report and any other matters with the consent of the Board.