Outcome of Board Meeting

Amiable Logistics (India) LimitedAMIABLE · Filed with the exchange

AMIable Logistics held a board meeting, approving its 23rd AGM for September 26, 2025. The company also appointed Mrs. Pooja Saroj Tripathi as Internal Auditor, replacing Mr. Vrutant Ashwin Shah who resigned. #AMIableLogistics #AGM #CorporateUpdate

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