AMARJOTHI SPINNING MILLS LTD. - Announcement under Regulation 30 (LODR)-Meeting Updates

We hereby submit the Outcome of Board Meeting held on 22.07.2024 through shorter notice dt,.20.07.2024, The chairman of the meeting considered and approved the consent letter received from the candidature Ms.Manonmani Sivasamy for the appointment of Director and application for allotment of DIN. While filing outcome , the Board Meeting date is not reflected in list of Board Meeting intimations. We couldn''t file the same in Outcome of Board Meeting tab. We are facing technical error while filing outcome in outcome of Board Meeting tab , So we have decided to file under the tab Announcement under Regulation 30 - Meeting updates. We have already sent the query to BSE. We will also mail the acknowledgement of Outcome of Board Meeting to BSE.