Amarjothi Spinning Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 ,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 Wednesday, the 11th February 2026 at 10.15 A.M inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter and period ended 31st December 2025 and 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