Amit International Ltd

BSE: 531300

13

total announcements

AMITINT.BO · 15 min delayed

Key Stats · Yahoo Finance · as of 12 Nov 2026

Market Cap

₹6 Cr

EPS (TTM)

₹-0.10

52W Low

₹2.33

52W High

₹4.66

Dividend Yield

0.00%

Beta

-0.19

Price / Book

0.3

Debt / Equity

0.4

Gross Margin

0.00%

Operating Margin

0.00%

BSEInsider Trading / SASTResults7 Oct 2026

Amit International Ltd

Intimation for Closure of Trading Window

Amit International Ltd has announced the closure of its trading window for the quarter ended 30th September 2026, effective from 1st October 2026, until 48 hours after the conclusion of the Board Meeting to consider the Un-Audited Financial Results.

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BSEAGM/EGMResults7 Oct 2026

Amit International Ltd

Scrutinizer report for the Annual General Meeting for the FY 2025-26

Amit International Ltd's 32nd Annual General Meeting (AGM) was held on September 29, 2026, with a total of 3039 shareholders on record. The meeting was conducted through remote e-voting and e-voting system, with 2274 being the cut-off date for identifying members entitled to vote. The resolutions were passed through the process of remote e-voting and e-voting system at the AGM.

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BSEAGM/EGMResults7 Oct 2026

Amit International Ltd

Outcome/proceeding of AGM for the FY 2025-26

Amit International Ltd held its 32nd Annual General Meeting on September 29, 2026, where resolutions were proposed and seconded by members. The meeting was conducted with remote e-voting, and the results of the voting are not explicitly stated in the announcement.

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BSECompany UpdateAuditor Change14 Aug 2026

Amit International Ltd

Intimation of Resignation of Statutory Auditor

Amit International Ltd's Statutory Auditor, Vinod S. Mehta & Co., has resigned due to internal restructuring and a strategic realignment of their audit portfolio. The resignation is effective immediately, and the auditor will file the requisite statement with the Registrar of Companies within 30 days.

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BSECompany UpdateResults14 Aug 2026

Amit International Ltd

Submitting revised outcome of board meeting held on 13th august 2026 for approval of unaudited financial results of the company where wrong file was attached, therefore submitting unaudited ....

Amit International Ltd has submitted revised unaudited financial results for the quarter ended June 30, 2026, due to an error in the initial filing. The company has approved the audited financial results for the quarter, which will be submitted to the exchange and made available on the company's website.

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