Board Meeting Announcement for Shanti Spintex Ltd - Jan 3, 2025

Shanti Spintex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/01/2025 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 3rd Day of January 2025 at the corporate office of the Company at A-1601 Navratna Corporate Park Ambli Bopal Road Ahmedabad-380058 Gujarat to transact the following business: 1. To grant the leave of absence. 2. To take note of and confirm the minutes of the previous meeting. 3. To Accept the Resignation of Mr. Bhavik Talati from the post of the Non-Executive Director; 4. To Appoint Mrs. Urmila B. Agarwal as the Non-Executive Director. 5. Any other matter with the permission of Chairman. Please take note of the above-mentioned information for your reference.