As per captioned subjct, please find attched herewith the Intimation of Record date for derterming the eligibity of shareholder who can attend and vote at the ensuing 15th AGM. This ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Shanti Spintex Limited has fixed Wednesday, 17th September 2025 as the Record Date to determine which shareholders are eligible to attend and vote at the company's 15th Annual General Meeting. The AGM is scheduled for Wednesday, 24th September 2025 at 4:00 PM (IST) and will be conducted via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The AGM notice and Annual Report for FY 2024-25 will be sent electronically to members whose email IDs are registered with the company or depositories. This is a routine compliance filing under SEBI (LODR) Regulations, 2015.
Investors must ensure they hold shares of Shanti Spintex as of 17th September 2025 to be eligible to attend and vote at the AGM. This is a routine procedural announcement with no direct impact on stock price or shareholder value.