Board Meeting Announcement for Amit Spinning Industries Ltd - Jan 22, 2025

AMIT SPINNING INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2025 inter alia to consider and approve 1. Purchase of Fabric Business from Mahaalaxmi Texpro Limited ( Related Party) 2. Sale / resale of machinery equipments their parts tools that are not useful to us out of the abovementioned Fabric business to outside party/ies. 3. Day date time and place of ensuing Extra Ordinary General Meeting and approve notice for the same. 4. Any other business with the permission of chairman.