As required under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company ....
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The Board of Directors of Amarjothi Spinning Mills met on December 29, 2025. The Board considered and approved the candidature of Ms. Kaviyas Krishnan for appointment as a Director of the company. The Board also authorized the application for allotment of a Director Identification Number (DIN) for her. The meeting commenced at 10:00 AM and concluded at 5:10 PM. The filing was made to BSE under Scrip Code 521097 as per SEBI Listing Obligations and Disclosure Requirements.
A new director is being added to the board, which could bring fresh expertise or strengthen governance. Investors should watch for further disclosures about Ms. Krishnan's background and whether she is independent or part of the promoter group, as this is not specified in this filing.