Amit International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve Intimation of Board Meeting ....
Awaiting price reaction for this filing.
Amit International Ltd has informed BSE that its Board of Directors will meet on Tuesday, 12 August 2025. The main item on the agenda is the approval of the unaudited financial results for the quarter ended 30th June 2025 (Q1 FY2026). The meeting may also consider any other business with the Chairperson's permission. The intimation has been made under Regulation 29(1) of SEBI LODR Regulations 2015. The notice is signed by Managing Director Mr. Kirti Doshi.
This is a routine regulatory filing ahead of the Q1 FY2026 results announcement. Shareholders should watch for the actual results on or after 12 August 2025 to gauge the company's quarterly performance; no immediate price impact is expected from this notice alone.