Dear Shareholders, We hereby attach the Notice of 15th AGM as scheduled to be held on 24th September 2025 at 4:00 P.M (IST) through Audio Visual mode. Requesting to take note of the same.
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Awaiting price reaction for this filing.
Shanti Spintex Limited has notified the convening of its 15th AGM on Wednesday, September 24, 2025 at 4:00 P.M. (IST) via Video Conferencing / Other Audio-Visual Means. Remote e-voting will be open from September 20 (9:00 A.M.) to September 23, 2025 (5:00 P.M.), with a cut-off date of September 17, 2025, and the Register of Members will be closed from September 18–24, 2025. Ordinary business includes adoption of FY25 audited financial statements, re-appointment of Mr. Rikin B. Agarwal (DIN: 02435645) as Managing Director (retiring by rotation), and re-appointment of M/s Anil Shah & Co. as Statutory Auditors for a five-year term till the AGM for FY ending March 31, 2029. Special business includes regularization of Mrs. Urmila B. Agarwal (DIN: 01909441) as Non-Executive Director (she is the wife of Whole-Time Director and mother of Managing Director) and appointment of M/s HDS & Associates as Secretarial Auditor for five years (FY 2025-26 to FY 2029-30). KFin Technologies Limited is the e-voting and RTA facilitator. The company is listed on the BSE SME platform (Scrip Code: 544059) since December 27, 2023.
Routine AGM notice — no immediate price action expected. Shareholders should note the e-voting window (Sept 20–23) and book closure (Sept 18–24). The director appointments are largely family-related (Agarwal family), which is standard for a closely-held SME-listed firm.