Amarjothi Spinning Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/12/2025 ,inter alia, to consider and approve Pursuant to Regulation ....
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Amarjothi Spinning Mills has called a board meeting (No. 06/2025-2026) on Monday, 29 December 2025 at 10:00 am at its registered office in Tirupur, held on shorter notice with consent of all directors. The main agenda is to consider and approve the candidature of Ms. Kaviyas Krishnan for appointment as a director, including applying for her Director Identification Number (DIN). Additionally, other general business matters will be discussed. The notice was filed with BSE on 26 December 2025 under SEBI Listing Regulations.
This is a routine governance disclosure with no financial or strategic substance yet. Shareholders should watch for the outcome of the director appointment, which could bring fresh expertise but on its own is unlikely to move the stock price materially.