Amarjothi Spinning Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/06/2025 ,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 Friday, the 13th June 2025 at 10.00 A.M inter-alia to consider and approve the following matters with the consent of the Board.1. Scheduling of Annual General Meeting date2. Fixation of record date and book closure date3. Appointment of Company Secretary and Compliance Officer4. Other business matters