As per captioned subject, please find attched herewith the said intimation regarding appoint of Kfin Technologies Limited as the aggregator and service provider for our ensuing 15th AGM. this ....
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Awaiting price reaction for this filing.
Shanti Spintex Limited has informed BSE that it has appointed KFin Technologies Limited as the aggregator and service provider for its 15th Annual General Meeting (AGM). The AGM is scheduled to be held on 24th September 2025 through Video Conferencing / Other Audio-Visual Means (VC/OAVM). KFin Technologies will also handle the e-voting facility for shareholders. The filing has been made under Regulation 30 of SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015. Further details about the AGM and e-voting instructions will be shared in the AGM Notice, which will be submitted later.
This is a routine administrative filing with no material impact on the company's financials or stock price. It simply ensures that shareholders can attend and vote at the AGM remotely, in line with standard regulatory compliance.