Board Meeting Announcement for Shanti Spintex Ltd - Mar 25, 2025

Shanti Spintex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2025 inter alia to consider and approve Pursuant to the provisions of Schedule IV of the Companies Act 2013 read with Regulation 25(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of Shanti Spintex Limited is scheduled to be held on Tuesday 25th day of March 2025 at the corporate office of the Company A-1601 Navratna Corporate Park Ambli Bopal Road Ahmedabad-380058. The agenda for the meeting includes inter alia: 1. Review of the financial and operational performance of the Company for the financial year ending 31.03.2025 2. Discussion on key business updates and strategic initiatives. 3. Any other business matter with the permission of the Chairperson. You are requested to take the same on record.