Amarjothi Spinning Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/04/2025 ,inter alia, to consider and approve Pursuant to Regulation ....
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Amarjothi Spinning Mills Ltd has informed BSE that its Board of Directors will hold a meeting on 25th April 2025 at 10:00 am at the registered office in Tirupur. The meeting is called on shorter notice with the consent of all board members. The key item on the agenda is to consider and accept the resignation of the Company's Secretary and Compliance Officer, Mohana Priya.M. Other routine business matters will also be discussed.
The resignation of the Company Secretary is a notable governance event. Shareholders should watch for the board's decision on 25th April and the subsequent appointment of a replacement, as the Company Secretary plays a key role in compliance and shareholder communication.