In continuation to our intimation dated August 21, 2025, and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you ....
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Shanti Spintex's board approved the Annual Report for FY ending March 2025 and the notice for the 15th Annual General Meeting. Managing Director Mr. Rikin B. Agarwal was recommended for re-appointment (retiring by rotation), and Mrs. Urmila B. Agarwal was recommended for regularization as Non-Executive Director from her current Additional Director role. The Statutory Auditor M/s Anil Shah & Co. was re-appointed for a 5-year term up to FY 2029, a new Secretarial Auditor (M/s HDS & Associates) was appointed for 5 years, and the Cost Auditor was re-appointed for FY 2025-26. The board also approved the Internal Audit Report for Q1 FY 2025-26 and appointed KFin Technologies to facilitate the AGM.
This is largely a routine, governance-related board outcome with no negative surprises — auditor continuity (5-year re-appointment) and family continuity on the board are signals of stable management, though it also means limited independent renewal. Shareholders should watch for the AGM date and the record/book closure dates, which are yet to be announced.