Board Meeting Announcement for Amarjothi Spinning Mills Ltd - Mar 27, 2025

Amarjothi Spinning Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/03/2025 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.08/2024-2025 of the Board of Directors of the Company is scheduled to be held on Thursday 27th March 2025 at 10.30 am 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 1. To Consider and approve the appointment of Secretarial Auditor Cost Auditor and Internal auditor. 2. Other business matters