Company Disclosure: Board Meeting Intimation
Scrip ID: AMITINT
Meeting Details
- Meeting Date: September 5, 2026
- Purpose: Discussion and approval of several corporate matters
Agenda Items
The Board will discuss and approve the following matters:
- Notice for the 32nd Annual General Meeting of the Company
- Approval of Director's Report for the Financial Year 2025-2026
- Fixing of date, place, and timing of the 32nd Annual General Meeting
- Appointment of Secretarial Auditor of the Company
- Appointment of Statutory Auditor to fill a casual vacancy
- Any other business with the permission of the Chairperson