AMARJOTHI SPINNING MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 ,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 Monday, the 10th February 2025 at 10.00 A.M inter-alia to consider and approve the Unaudited Financial Results of the Company for the quarter and period ended 31st December 2024 and any other matters with the consent of the Board.