Amit International board meets May 29 to consider FY26 results

0 min read Updated on 21 May 2026, 12:30 PM

Reviewed by

Anirudha BScanX News Team

AI Summary

Amit International Limited's board will meet on May 29, 2026, to consider and approve the audited financial results for the quarter and year ended March 31, 2026, along with other business.

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Amit International Limited has announced that its Board of Directors will meet on May 29, 2026. The meeting is convened pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Agenda for the Meeting

The primary purpose of the meeting is to consider and approve the audited financial statements of the company. The board will review the financial performance for the quarter and the financial year ended March 31, 2026.

Agenda Item	Description
Financial Results	Audited financials for Q4 and FY26
Other Business	Items with permission of the Chairperson

Corporate Details

The intimation was signed by Kirti Doshi, Managing Director of Amit International Limited. The company is registered with the Corporate Identification Number (CIN) L17110MH1994PLC076660 and operates out of its office in Vile Parle (W), Mumbai.

How might Amit International Limited's FY26 revenue and profit margins compare to industry peers in the textile sector, and what growth trajectory can investors expect for FY27?

Will the board consider announcing a dividend payout alongside the FY26 audited results, and what does the company's cash flow position suggest about shareholder return potential?

Are there any strategic expansions, capital expenditure plans, or new business segments that Amit International Limited's management might disclose following the approval of FY26 financials?

Read Next Article

Amit International Limited Announces Resignation of Independent Director Ravi Rakesh Gupta

1 min read Updated on 11 Apr 2026, 06:02 AM

Reviewed by

Radhika SScanX News Team

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AI Summary

Amit International Limited announced the resignation of Independent Director Mr. Ravi Rakesh Gupta effective April 3, 2026, due to health issues preventing him from dedicating sufficient time to company affairs. The company has completed all regulatory disclosures under SEBI regulations and confirmed no other material reasons exist for the resignation.

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Amit International Limited has announced the resignation of Mr. Ravi Rakesh Gupta from his position as Additional Independent Director, effective April 3, 2026. The company submitted the intimation to BSE under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Resignation Details

The resignation was formalized through proper documentation submitted to the exchange. According to the company's filing, Mr. Gupta cited health issues as the primary reason for his departure, stating he is unable to devote adequate time to company affairs.

Parameter:	Details
Name:	Mr. Ravi Rakesh Gupta
Designation:	Independent Director
DIN:	11250720
Resignation Date:	April 3, 2026
Effective Date:	April 3, 2026
Reason:	Health issues

Regulatory Compliance

Amit International Limited has provided all mandatory disclosures as required under SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015. The company confirmed that Mr. Gupta holds no directorships in other listed entities and has no membership in board committees of other companies.

The resignation letter, submitted as Annexure-I with the filing, detailed the health-related challenges that led to Mr. Gupta's decision to step down from his directorial responsibilities.

Company Response

In its official communication, Amit International Limited acknowledged Mr. Gupta's contributions during his tenure as Independent Director. The company confirmed there are no other material reasons for the resignation beyond the health issues mentioned in the formal documentation.

The filing was signed by Kirti Doshi, Director of the company (DIN: 01964171), and submitted to BSE for record and website updates. The exchange has been requested to update this information on its official platform.

How will Amit International Limited's board composition and governance structure be affected by this resignation?

What timeline does the company have to appoint a replacement independent director to maintain regulatory compliance?

Could this resignation impact any ongoing strategic decisions or board committee functions at Amit International Limited?