Amarjothi Spinning Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2026 ,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 30th October 2026 at 10.00 a.m. inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2026 and any other matters with the consent of the Board.