BSE filing, NSE: AMITINT. Summary written from the filing by ALFA Finder's alert engine.
More from Amit International Ltd
All →Amit International Other Announcement
Amit International Ltd has submitted its quarterly shareholding pattern for the period ended September 30, 2026. This filing discloses the promoter and public shareholding details.
Amit International Annual General Meeting
Amit International Limited held its 32nd Annual General Meeting on September 29, 2026, where members voted on various resolutions, including financial adoption and director appointments.
Amit International Annual General Meeting
Amit International Limited issued the notice for its 32nd Annual General Meeting to be held on September 29, 2026, including details on e-voting facilities.
Amit International Board Meeting Outcome
Amit International approved the notice for its 32nd AGM and appointed a new Secretarial Auditor and a Statutory Auditor to fill a casual vacancy.
Amit International Board Meeting Date
Amit International Limited has scheduled a board meeting for September 5, 2026, to discuss the upcoming 32nd Annual General Meeting and appoint auditors.
Amit International Management Change
Amit International Limited announced the resignation of its statutory auditor, M/s Vinod S. Mehta & Co., effective 14th August 2026 due to internal restructuring.
Other board meeting outcome announcements
All →R R Kabel Board Meeting Outcome
RR Kabel's board approved amendments to its UPSI fair disclosure code on 28 October 2026. The amended code is enclosed and posted on the company website.
M K Exim (India) Board Meeting Outcome
M.K. Exim (India) approved shifting its registered office within Jaipur to Plot J-1247, Sitapura. The board meeting was held on October 28, 2026.
United Spirits Board Meeting Outcome
United Spirits' board approved amendments to its insider trading code on 28 October 2026, effective 29 October 2026. The revised code is available on the company website.
SBI Funds Management Board Meeting Outcome
SBI Funds Management extended internal auditor Chhajed & Doshi's term to March 31, 2030. This routine decision was taken at the October 28, 2026 board meeting.
- Execution
- April 1, 2028 to March 31, 2030
Paras Healthcare Board Meeting Outcome
Paras Healthcare filed its board-approved UPSI fair disclosure code under Regulation 8(2). This routine governance policy update reports no business event.
Gateway Distriparks Board Meeting Outcome
Gateway Distriparks' board approved a revised Code of Practices for Fair Disclosure of UPSI under PIT Regulation 8(2). This is a routine governance policy update with no business event.