| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 5 Sep 2026 | 2 Sep 2026 |
| A.G.M. Outcome of Board Meeting dated September 05, 2026. (As per BSE announcement dated on : 05.09.2026) | ||
| Board Meeting | 13 Aug 2026 | 7 Aug 2026 |
| Amit International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve Intimation of Board Meeting for approval of Unaudited Financial Results for the quarter ended 30th June 2026 Approval of unaudited financial results of the company for the quarter 30th June 2026 (As Per BSE Announcement Dated on:13.08.2026) | ||
| Board Meeting | 29 May 2026 | 21 May 2026 |
| Amit International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve Intimation of Board Meeting to be held on 29th May 2026 for the approval of Audited Results for the quarter and year ended 31st March 2026 Outcome of Board Meeting for Audited Financial Results for the year ended 31st March, 2026 (As Per BSE Announcement Dated on 29.05.2026) | ||
| Board Meeting | 3 Apr 2026 | 28 Mar 2026 |
| Amit International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/04/2026 ,inter alia, to consider and approve Board Meeting Intimation for Appointment of Mr. Narany Ramesh Vishawkarma (DIN: 10415280) as an Additional Independent Director of the Company. 1. Appointment of Mr. Narany Ramesh Vishawkarma (DIN: 10415280) as an Additional Independent Director of the Company; 2. Resignation of Mr. Ravi Rakesh Gupta (DIN: 11250720) as an Additional Independent Director of the Company; (As Per BSE Announcement Dated on:03.04.2026) | ||
| Board Meeting | 12 Mar 2026 | 8 Mar 2026 |
| Amit International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/03/2026 inter alia to consider and approve Appointment of Ms. Sungandha Narayan Jagtap (DIN: 10883697) as an Additional Independent Women Director of the Company Appointment of Ms. Sungandha Narayan Jagtap (DIN: 10883697) as an Additional Independent Women Director of the Company; (As Per BSE Announcement Dated on 12.03.2026) | ||
| Board Meeting | 12 Feb 2026 | 2 Feb 2026 |
| Amit International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve Intimation of Board Meeting to held on 12th February 2026. Approval of unaudited financials for the quarter ended 31st December 2025. (As Per BSE Announcement Dated on: 12/02/2026) | ||
| Board Meeting | 12 Nov 2025 | 4 Nov 2025 |
| Amit International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 inter alia to consider and approve Un-audited financial results in respect of quarter ended on 30.09.2025. Approval of unaudited financial results for the quarter ended 30th September 2025 (As Per BSE Announcement Dated on: 12/11/2025) | ||
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