Notice for 31st Annual General Meeting
Awaiting price reaction for this filing.
Amit International Limited has issued the notice for its 31st Annual General Meeting to be held on Tuesday, September 30, 2025 at 10:30 a.m. at Rajhans Hotel, Chembur, Mumbai. The ordinary business includes adopting the audited financial statements for FY ended March 31, 2025 and re-appointing Managing Director Mr. Kirti Jethalal Doshi, who retires by rotation. The special business seeks shareholder approval to appoint M/s. Mayur More & Associates, Company Secretaries as Secretarial Auditor for a 5-year term from FY 2025-26 to FY 2029-30. The e-voting window runs from September 27 (9 a.m.) to September 29, 2025 (5 p.m.), with a cut-off date of September 23, 2025 and book closure from September 24 to September 30, 2025. The filing also notes board changes where two Independent Directors resigned on November 20, 2024 and two new Independent Directors were appointed on the same date.
This is a routine AGM notice with standard agenda items — no major corporate action, fundraising, or restructuring is proposed, so it is unlikely to move the share price. Shareholders should note the book closure window (Sep 24–30, 2025) if they plan to buy or sell shares, and the e-voting deadlines if they wish to vote on the resolutions.