Shanti Spintex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/10/2024 inter alia to consider and approve Pursuant to Regulation 29 & 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday 4th Day of October 2024 at the corporate office of the Company at A-1601 Navratna Corporate Park Ambli Bopal Road Ahmedabad-380058 Gujarat. We request you to kindly take the same on record.