AMARJOTHI SPINNING MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2024 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 Tuesday the 03rd September 2024 at 02.00 P.M complying with the Secretarial Standards on Meetings of Boards (SS-1) inter alia to consider following along with other items of agenda if any. 1. To consider and take note the retirement of Independent Directors. 2. To consider and approve Appointment of independent directors subject to the approval of members in the Annual General Meeting . 3. To consider and approve reconstitution of various committee of the Board of Directors of the Company. 4. Other Business Matters.