Shantai Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2024 inter alia to consider and approve Standalone unaudited financial results along with Limited Review Report thereon for the quarter and half year ended on 30th September 2024. Shantai Industries Limited (the 'Company') would like to inform you that the Board of Directors of the Company in its Meeting held on Friday, October 18, 2024 at 03:00 P.M. have, inter alia, discussed and approved following businesses: 1. Considered and approved notice of Postal Ballot for obtaining members approval for alteration in Object clause of the company 2. Decided Thursday, October 17, 2024, as cut-off date for ascertaining the list of Shareholders to whom notice of Postal Ballot will be sent and also for reckoning voting rights. 3. Appointed Mr. Ranjit Binod Kejriwal, Practicing Company Secretary as Scrutinizer for conducting Postal Ballot. The Board meeting concluded at 03:40 P.M. Read less.. (As Per BSE Announcement Dated on 18.10.2024)