Amarjothi Spinning Mills Limited has intimated about a scheduled meeting of the Board of Directors. The meeting is convened to be held on Monday, July 27, 2026, at 09:30 A.M.
The primary agenda items for the board meeting include:
- Consideration and approval of the Unaudited Financial Results of the Company for the quarter ended June 30, 2026
- Consideration and approval of the board's report
- Any other matters with the consent of the Board
As per the Company's Code of Conduct under SEBI (Prohibition of Insider Trading) Regulations, 2015, the 'Trading Window' for trading in the Company's shares was closed for all specified persons of the Company effective from July 1, 2026. The trading window will remain closed until 48 hours after the declaration of financial results for the quarter ended June 30, 2026. Accordingly, the trading window will reopen after the conclusion of 48 hours from the declaration of results on July 27, 2026.
As required under Regulation 46 of SEBI (LODR) Regulations, 2015, the Notice of Board Meeting is being posted on the Company's website.