Amit International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/09/2025 ,inter alia, to consider and approve Intimation of Borad Meeting ....
Awaiting price reaction for this filing.
Amit International Limited has informed BSE that its Board of Directors will meet on Wednesday, 17 September 2025, under SEBI's Listing Regulations (Regulation 29(1)). The main agenda is to consider and approve the appointment of two Independent Directors — Mr. Ravi Rakesh Gupta (DIN: 11250720) and Mr. Pankaj Ramesh Jain (DIN: 09828682). The intimation was signed by Mr. Kirti Doshi, Managing Director of the company. The meeting may also take up any other business permitted by the Chairperson. This is a standard corporate governance filing made ahead of the scheduled board meeting.
If approved, the addition of two independent directors could strengthen the board's governance and oversight. This is a routine regulatory intimation and is unlikely to have any immediate impact on the stock price.