This is a regulatory disclosure from Amit International Limited, addressed to BSE Limited. The purpose of the document is to intimate the stock exchange about an upcoming meeting of the company's Board of Directors.
The Board meeting is scheduled to be held on Thursday, 12 November 2026. The primary agenda for the meeting is to consider and approve the company's unaudited financial results for the quarter ended 30 September 2026.
The intimation is made in compliance with Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The document is signed by Kirti Doshi, Managing Director (DIN: 01964171).