Amarjothi Spinning Mills Ltd — Important, 16-07-2026: Company Update

Amarjothi Spinning Mills clarified an inquiry from the exchange regarding delayed intimation for a board meeting. The company stated it did provide prior notice for a board meeting where internal policy updates and compliance reviews were discussed, noting these specific agenda items typically don't require advance disclosure. Any past delays in other intimations were attributed to an error in calculating trading holidays. The company commits to ensuring timely future compliance by submitting all necessary intimations two working days in advance, including holidays. They also sought guidance on whether to voluntarily inform about such policy-related meetings.