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Amit International informs about outcome of board meeting

06 Sep 2021 Evaluate

Amit International has informed that meeting of Board of Directors of the Company was held on 04/09/2021. The outcome of Meeting is summarized as following: Board's Report for the year ended 31/03/2021 was approved; notice of Annual General Meeting for the year ended 3110312021 was approved; and book closure period, cut-off date for Annual General Meeting and e-voting period was finalized.

The above information is a part of company’s filings submitted to BSE.

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