News Announcement

Shanti Spintex: Board Meeting Outcome for Outcome Of The Meeting Of The Board Of Directors Held On 13Th August 2026 Pursuant To Regulations 30 And Other Applicable Provisions Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

Pursuant to Regulations 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Meeting of the Board of Directors of the Company was held today i.e. Thursday 13th August 2026 at the Corporate Office of the Company situated at A-1601 Navratna Corporate Park Ambli Bopal Road Ahmedabad - 380058 Gujarat. The meeting commenced at 4:30 P.M. (IST) and concluded at 5:20 P.M. (IST).The Board inter alia considered and approved / took note of the matters as detailed in the attached file.Please take note of the above-mentioned information for your reference.

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