Shanti Spintex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 inter alia to consider and approve 1. To grant the leave of absence. 2. To take note of and confirm the minutes of the previous meeting. 3. To consider approve and take on record the Unaudited Standalone Financial Result of the Company for the Half Year Ended on 30th September 2024 as per Regulation 33 of the SEBI (LODR) Regulation 2015; 4. To Review and Approve related party Transactions for the half year ended 30.09.2024 5. Any other matter with the permission of Chairman.