Please find attched herewith the details of Re-Appointment of Satutory Auditor as per the provisons of Regulation 30. Kindlytake the same on Records.
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Shanti Spintex Ltd informed the BSE that its members approved the re-appointment of M/s. Anil Shah & Co., Chartered Accountants (FRN: 100474W) as the company's Statutory Auditors at the 15th Annual General Meeting held on September 24, 2025. The firm has been re-appointed for a five-year term, from the date of listing of the company, until the conclusion of the AGM for the financial year ending March 31, 2029. This is a continuation of the existing auditor, not a change. The auditor has provided its consent and confirmed eligibility under Section 141 of the Companies Act, 2013.
This is a routine regulatory disclosure with no material impact on shareholders — the existing auditor continues, ensuring continuity in financial oversight without any governance red flags.