16:27 IST
BSE
Board Meeting Outcome
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 Ltd
- Share price
- ₹3.30
- Market cap
- ₹6.25 Cr
- Revenue (annual)
- ₹0.00 Cr
- Net profit (annual)
- ₹-0.15 Cr
- P/E (TTM)
- -31.6×Sector 50.4×
- Promoter holding
- 17.49%+0.00% QoQ
- FII holding
- 0.50%Current quarter
Reference market data from a third-party provider, updated daily. Not a valuation or a recommendation.
Announcement type
All
Other Announcement 4Management Change 4Financial Results 3Board Meeting Outcome 3Board Meeting Date 3Results Correction 1Legal & Regulatory 1Capital Structure Change 1Annual General Meeting 1
Time
3 announcements with these filters
19:05 IST
BSE
Board Meeting Outcome
Amit International Board Meeting Outcome
Amit International approved audited FY2026 results and appointed Ms. Payal Maheshwari as Company Secretary. Mr. Ravi Gupta was also appointed as CFO and Executive Director.
19:27 IST
BSE
Board Meeting Outcome
Amit International Board Meeting Outcome
Amit International Ltd held a board meeting on April 3, 2026, approving the appointment of Mr. Narany Ramesh Vishawkarma as an Additional Independent Director. Simultaneously, the board accepted the resignation of Mr. Ravi Rakesh Gupta from the same position. These leadership changes aim to support the company's administrative and financial oversight functions.