Amit International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/03/2026 ,inter alia, to consider and approve Appointment of Ms. Sungandha ....
Awaiting price reaction for this filing.
Amit International Ltd has informed BSE that its Board of Directors will meet on Thursday, 12 March 2026. The key item on the agenda is the approval of the appointment of Ms. Sungandha Narayan Jagtap (DIN: 10883697) as an Additional Independent Women Director of the company. The intimation has been filed under Regulation 29(1) read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication is signed by existing Director Kirti Jethalal Doshi (DIN: 01964171). Any other business with the Chairperson's permission may also be taken up at the meeting.
This is a routine corporate governance announcement regarding a board-level appointment and is unlikely to have any material impact on the stock price. It likely helps the company comply with SEBI's requirement to have at least one woman director on its board.