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AMD Industries Ltd

Board Meeting Intimation for Intimation Of Board Meeting For Approval Of Quarterly Results For The Period Ended 30.06.2025

06:30 PM, 8th Aug 2025

AMD Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve Pursuant to regulation 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) this is to inform you that a meeting of the Board of Directors of the Company shall be held on Thursday 14th August 2025 inter alia to consider approve and to take on record the Un-Audited Financial Results for the First Quarter ended on 30th June 2025

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