As per the caption, please find attched herewith the details of Re-appointemnt of the Secretarial Auditor of the Company.
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Shanti Spintex Ltd has re-appointed M/s HDS & Associates, Practising Company Secretaries, as its Secretarial Auditor. The re-appointment was approved by shareholders at the company's 15th Annual General Meeting held on 24th September 2025. The firm, led by proprietor Heti Rehen Gandhi (based in Ahmedabad), will serve for a term of 5 consecutive financial years from FY 2025-26 to FY 2029-30. The move is intended to comply with Section 204 of the Companies Act, 2013 and Regulation 24A of the SEBI LODR Regulations. The filing has been made to BSE under Regulation 30 disclosure requirements.
This is a routine compliance filing with no material impact on shareholders or the stock price. It signals continuity in secretarial audit and good standing with SEBI disclosure norms.