AMIT SPINNING INDUSTRIES LTD. - Board Meeting Intimation for Unaudited Financial Results For The Quarter Ended On June 30, 2024

AMIT SPINNING INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 ,inter alia, to consider and approve 1. Appointment of Internal Auditors for the Financial Year 2024-25 2. Appointment of Secretarial Auditor for the Financial Year 2024-25 3. Appointment of Cost Auditor for the Financial Year 2024-25 4. Unaudited Financial Results for the quarter ended on June 30, 2024 5. Directors' Report for the financial year 2023-24.