Amarjothi Spinning Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,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 Friday, the 29th May 2026 inter-alia to consider and approve the Audited Financial Results of the Company for the Financial Year ended 31st March 2026 and to consider recommendation of dividend, if any, for the year ended 31.03.2026 any other matters with the consent of the Board.\r\n\r\nAs required under the Regulations 46 the Notice of Board Meeting is being posted on the Company's website.\r\n