AMIT SPINNING INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/01/2025 ,inter alia, to consider and approve 1. Purchase of Fabric Business from Mahaalaxmi Texpro Limited ( Related Party) 2. Sale / resale of machinery, equipment's, their parts, tools that are not useful to us out of the abovementioned Fabric business to outside party/ies. 3. Day, date, time and place of ensuing Extra Ordinary General Meeting and approve notice for the same. 4. Any other business with the permission of chairman.