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Amit International Limited informed the BSE that its board approved the appointment of M/s. Ramesh Chandra Bagdi & Associates as Secretarial Auditor for the financial year 2026-27 and M/s. SCLJ & Associates, Chartered Accountants, as Statutory Auditors to fill a casual vacancy, both appointments subject to shareholder approval at the company`s 32nd Annual General Meeting scheduled for September 29th, 2026.

Amit International Limited has declared a book closure from September 23, 2026, to September 29, 2026, for the purpose of its 32nd Annual General Meeting scheduled on September 29, 2026, and has not declared any dividend for the financial year 2025-2026.

Amit International will hold a meeting of the Board of Directors of the Company on 13 August 2026.

Net loss of Amit International reported to Rs 0.21 crore in the quarter ended March 2026 as against net profit of Rs 0.06 crore during the previous quarter ended March 2025. There were no Sales reported in the quarter ended March 2026 and during the previous quarter ended March 2025.For the full year,net loss reported to Rs 0.15 crore in the year ended March 2026 as against net profit of Rs 0.13 crore during the previous year ended March 2025. There were no Sales reported in the year ended March 2026 and during the previous year ended March 2025.Powered by Capital Market - Live News

Amit International will hold a meeting of the Board of Directors of the Company on 29 May 2026.