Amarjothi Spinning Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/03/2026 ,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 meet on Monday, 16 March 2026 at 10:00 am at the company's registered office in Tirupur. The meeting has been called on a shorter notice basis, with consent from all board members, in line with the Secretarial Standards. The main agenda item is to consider and approve the appointment of the Cost Auditor and Internal Auditor for the financial year 2026-27. The notice also mentions that other routine business matters may be taken up during the meeting.
This is a routine governance and compliance-related disclosure. The appointment of auditors is a standard annual requirement and is unlikely to have any material impact on the stock price or shareholders' wealth. Investors should watch for any additional disclosures from the meeting outcomes.