Amit International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/09/2025 ,inter alia, to consider and approve Discussion on Notice for 31st Annual General Meeting for the Company. Discussion on Director Report of the Company for the Financial Year 2024-2025. Discussion to Fix Date, Place and Timing of 31st Annual General Meeting of the Company Any other business with the permission of Chairperson.