Board Meeting Announcement for Shantai Industries Ltd - May 30, 2025

Shantai Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve Pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that meeting of Board of Directors of the Company is scheduled to be held on Friday 30th May 2025 at 01.00 P.M. at the registered office of the company at 2nd Floor Shop No.10 Agresen Point Near Agresen Bhavan City Light Road City Light Surat - 395 007. Gujarat inter alia to transact following major businesses:. 1. To consider and approve the standalone Financial Results for the quarter and financial year ended March 31 2025.