News Announcement

Shanti Spintex: Board Meeting Intimation for Approval Of Annual Report And Convening Of The 16Th Annual General Meeting

Shanti Spintex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve The Annual Report including the Directors Report and its annexures for the financial year ended 31st March 2026 the Notice convening the 16th Annual General Meeting of the Company and other matters incidental thereto including the appointment of the Internal Auditor and the Cost Auditor for the financial year 2026-27. A detailed intimation in this regard is attached herewith.

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