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( As on 29/07/2025 13:50)

Amarjothi Spg.Mi - Board Meeting Intimation for To Consider And Approve The Financial Results For The Quarter Ended 30.06.202

Amarjothi Spinning Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 ,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 Boardof Directors is convened to be held on Thursday, the 07th August 2025 at 10.30 A.M inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June 2025, to consider and approve the board's report and any other matters with the consent of the Board.