Amit International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/04/2026 ,inter alia, to consider and approve Board Meeting Intimation ....
Awaiting price reaction for this filing.
Amit International Ltd has informed BSE that its Board of Directors will meet on 3 April 2026 to consider and approve the appointment of Mr. Narany Ramesh Vishawkarma (DIN: 10415280) as an Additional Independent Director of the company. The intimation is being made under Regulation 30 read with Regulation 29(1) of SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015. The signed communication has been issued by Kirti Jethalal Doshi, Director (DIN: 01964171), from the company's registered office in Vile Parle, Mumbai. No other major agenda items are mentioned beyond any other business with the chairperson's permission.
Routine governance update; the addition of an independent director is standard and generally has no material impact on stock price or shareholder value, though it strengthens board composition.