Amarjothi Spinning Mills Limited Press Release Jul 18 2026

Amarjothi Spinning Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2026 ,inter alia, to consider and approve In terms of Regulation 29 (1) (a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that a meeting of the Board of Directors is convened to be held on Monday, the 27th July 2026 at 09.30 A.M inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June 2026, to consider and approve the board's report and any other matters with the consent of the Board.As required under the Regulations 46 the Notice of Board Meeting is being posted onthe Company''s website.

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