Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Amarjothi Spinning Mills has informed that Board Meeting No.07/2025-2026 of the Board of Directors of the Company is scheduled to be held on Monday, 05th January, 2026 at 10.00 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 and approve the Draft Postal Ballot Notice for the appointment of Independent Director Krishnan Kaviyas (DIN: 11459296); and to discuss other business matters.
The above information is a part of company’s filings submitted to BSE.
