Announcement under Regulation 30 of LODR - Appointment of Director
Awaiting price reaction for this filing.
Amit International Ltd held a board meeting on September 17, 2025, and approved two new director appointments. Mr. Ravi Rakesh Gupta (DIN: 11250720) has been appointed as an Additional Independent Director, bringing over 5 years of experience in the trading industry covering supply chain, procurement, and distribution. Mr. Pankaj Ramesh Jain (DIN: 09828682) has been appointed as an Additional Executive Director, with a background in business operations and strategic planning. Both appointments are effective from September 17, 2025, subject to board approval. Neither appointee is debarred from holding a director's office by SEBI or any other authority. The board meeting lasted 45 minutes, from 4:30 PM to 5:15 PM.
This is a routine governance update with two new directors joining the board. The appointments are subject to shareholder/regulatory approval and are unlikely to cause immediate stock price movement, though investors may want to monitor whether these additions signal any strategic shift or governance changes at the small-cap company.