AMIT SPINNING INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 ,inter alia, to consider and approve 1. Appointment of Internal Auditors for the Financial Year 2024-25 2. Appointment of Secretarial Auditor for the Financial Year 2024-25 3. Appointment of Cost Auditor for the Financial Year 2024-25 4. Unaudited Financial Results for the quarter ended on June 30, 2024 5. Directors' Report for the financial year 2023-24.