Amarjothi Spinning Mills has informed that Board Meeting No.02/2024-2025 of the Board of Directors of the Company is scheduled to be held on Wednesday, 03rd July, 2024 at 10.30 am on a Shorter notice 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 following matter: Re-scheduling of Annual General Meeting date; Other business matters.
The above information is a part of company’s filings submitted to BSE.
