Amit International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,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 Thursday, 12th February 2026 at 4:00 p.m. The main item on the agenda is to consider and approve the unaudited financial results of the company for the quarter ended 31st December 2025 (Q3 FY26). Any other business with the permission of the Chairperson may also be taken up. The intimation is filed under Regulation 29(1) of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. The communication is signed by Kirti Doshi, Managing Director.
This is a routine regulatory filing and does not impact shareholders directly. Investors should watch for the actual Q3 FY26 results announcement following the board meeting, as the financial performance numbers could move the stock.