AMIT SPINNING INDUSTRIES LTD. - Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to provisions of Clause A (13) of Part A of Schedule III of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 please find enclosed herewith the proceedings of 29thAnnual General Meeting of the members of the Company held on 30th September, 2021 at 1.00 pm through Video Conferencing / Other Audio Visual Means (VC).