Amarjothi Spinning Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/01/2026 ,inter alia, to consider and approve Pursuant to Regulation ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Amarjothi Spinning Mills has called a Board Meeting on Monday, 5th January 2026 at 10:00 am at the company's registered office in Tirupur, on shorter notice with all board members' consent. The main agenda is to consider and approve the draft Postal Ballot Notice for appointing Ms. Krishnan Kaviyas (DIN: 11459296) as an Independent Director. Any other business matters will also be discussed. The meeting notice has been filed with BSE under Regulation 29 of SEBI's Listing Obligations and Disclosure Requirements, 2015 (Scrip Code: 521097).
Shareholders will likely receive a Postal Ballot Notice soon to vote on the appointment of a new Independent Director, which could strengthen board composition. The shorter notice itself is routine when all directors consent and is not a negative signal.