Amit International Limited has announced that its Board of Directors will convene on April 3, 2026, to formally approve the appointment of Mr. Narany Ramesh Vishawkarma as Additional Independent Director. The Mumbai-based company communicated this scheduled meeting to BSE Limited on March 28, 2026, in compliance with SEBI regulations.

Board Meeting Agenda

The company has outlined specific resolutions for consideration during the upcoming board meeting. The primary agenda item focuses on the formal approval of Mr. Narany Ramesh Vishawkarma's directorial appointment, following the earlier board proposal announced to the stock exchange.

Regulatory Compliance Framework

The intimation was made under Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, demonstrating the company's adherence to mandatory disclosure norms for board meetings. This follows the earlier communication made under Regulation 30 regarding the initial proposal for the directorial appointment.

Company Structure and Communication

Amit International Limited, incorporated under CIN L17110MH1994PLC076660, operates from its registered office at Nirav Apartment, 5th Floor, Juhu Gulmohar Road No.1, Vile Parle (W), Mumbai. The formal communication to BSE Limited was signed by Kirti Jethalal Doshi, Director of Amit International Limited, bearing DIN 01964171.

The board has also indicated that additional business matters may be considered with the Chairperson's permission during the meeting. Once the appointment receives formal board approval, it will strengthen the company's independent directorial representation and enhance corporate governance practices.