Clarification to BSE on delayed board meeting intimation

Price

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve 14 horizons · vs prior close

-2.3%1-day move

₹161.75

prior close

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base price

After-mkt

timing

5m10m15m30m1D2D3D4D5D7D15D1M2M3M

————-2.3+0.8+2.6+3.2+3.5-0.8+9.4+7.1——

Up moveDown movePending

AI summary

Amarjothi Spinning Mills replied to a BSE query about delayed prior intimation of two board meetings under SEBI LODR Regulation 29. For the Jan 5, 2026 meeting (intimated Jan 2), extra items like a postal ballot notice for director appointment were not covered under Reg 29(1)(a) to (h). For the March 16, 2026 meeting (intimated March 12), agenda included cost auditor, internal auditor and committee reconstitution, also outside Reg 29(1). The company blamed inadvertent miscalculation of trading holidays and promised future compliance.

Likely market impact

Procedural compliance clarification with no business or financial impact. Minor governance red flag, but no material effect on shareholders expected.