Amarjothi Spinning Mills Limited Press Release Jan 02 2026

Amarjothi Spinning Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/01/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby informed that Board Meeting No.07/2025-2026 of the Board of Directors of the Company is scheduled to be held on Monday, 05th January, 2026 at 10.00 am on a Shorter notice with the consent of all Board Members at the Registered Office of the company complying with the Secretarial Standards on Meetings of Boards (SS-1) to consider the below matter1. To Consider and approve the Draft Postal Ballot Notice for the appointment of Independent Director Ms.Krishnan Kaviyas (DIN: 11459296)2. To discuss Other business matters