Amit Spinning Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/08/2025 ,inter alia, to consider and approve With reference to the intimation dated August 04, 2025 for holding Board Meeting on August 14, 2025 to approve unaudited financial results for the quarter ended on June 30, 2025, we hereby inform you that the said Board Meeting was held today, however due to non-completion of limited review by Statutory Auditors, the Board decided to adjourn the said meeting until next day. On August 15, 2025 the Board Meeting will be resumed to approve the unaudited financial results for the quarter ended on June 30, 2025.