AMARJOTHI SPINNING MILLS LTD. - Clarification To BSE

Pursuant to Regulation 30(6) of SEBI (LODR) Regulations 2015 and with reference to the receipt of BSE mail dated 06.04.2024 regarding the query of submission of proceedings of AGM held on 27.09.2023. We hereby submit the proceedings of AGM along with the explanation letter.