Board Meeting Announcement for Shanti Spintex Ltd - May 9, 2025

Shanti Spintex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2025 inter alia to consider and approve the following business: 1. To consider and approve audited Financial Results of the company for the half year and year ended March 31 2025 along with Auditors Report submitted by Statutory Auditors. 2. To review the Compliance Certificate as required under Regulation 17(8) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 3. To review the Companies CSR (Corporate Social Responsibility) spending for the financial year ended 31.03.2025. 4. To take note of the Disclosure of Interest received by the directors in Form MBP-1 5. To Review and Approve related party Transactions for F.Y. 2025-26 6. To take note of Form DIR-8 received from the Directors of the Company 7. To consider and file Return of Deposit for the year ended 31.03.2025 with the Registrar of the Company 8. To give General Authority to the Directors for Various Purposes. 9. Any other matter with the permission of Chairman. Please take note of the same.