Amarjothi Spinning Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/06/2025 ,inter alia, to consider and approve In terms of Regulation ....
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Awaiting price reaction for this filing.
Amarjothi Spinning Mills has informed BSE that its Board of Directors will meet on Friday, 13 June 2025 at 10:00 AM. The agenda includes fixing the date of the Annual General Meeting, deciding the record date and book closure dates for the AGM, and the appointment of a Company Secretary and Compliance Officer. The notice has also been uploaded on the company's website as required under Regulation 46. This is a routine compliance filing under Regulation 29 of SEBI LODR.
This is a procedural filing and not expected to move the stock on its own. Investors should watch for the AGM date announcement and the outcome of the Company Secretary appointment, which has been a compliance gap that the company appears to be filling.