Amarjothi Spinning Mills Ltd — Important, 19-06-2026: Company Update

Amarjothi Spinning Mills clarified to BSE regarding delays in providing advance notice for board meetings. The company explained that meetings discussing items such as director appointments, or appointing cost and internal auditors and committee reorganisation, were not fully intimated in advance as required. This oversight was due to inadvertence in calculating trading holidays. The company has committed to ensuring timely and complete advance disclosures for all board meeting agendas going forward, complying with all necessary requirements to improve transparency.