Amit International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2025 ,inter alia, to consider and approve Discussion on Notice for ....
Awaiting price reaction for this filing.
Amit International Ltd has informed BSE that its Board of Directors will meet on 06 September 2025. The main agenda items include discussion on the Notice for the 31st Annual General Meeting, review of the Director's Report for FY 2024-2025, and finalising the date, place and timing of the 31st AGM. The intimation has been signed by Kirti Jethalal Doshi, Managing Director (DIN: 01964171), from Mumbai. The scrip code on BSE is 531300 and the scrip ID is AMITINT. This is a standard pre-AGM board meeting notice with no extraordinary business mentioned.
This is a routine compliance filing with no direct material impact on the stock. However, the board is finalising AGM logistics, so shareholders should watch for the AGM date announcement and the upcoming Director's Report for FY25 in the near term.