Please take on record the outcome and the proceedings of the 15th Annual General Meeting held at 4:00 P.M through OVAM

Shanti Spintex Limited held its 15th Annual General Meeting on Wednesday, September 24, 2025 at 4:00 PM via Video Conferencing, concluding at 4:24 PM. All five ordinary resolutions placed before shareholders were passed with the requisite majority, including adoption of the audited financial statements for FY 2024-25, re-appointment of Managing Director Mr. Rikin B. Agarwal (retiring by rotation), and re-appointment of statutory auditors M/s. Anil Shah & Co. for a five-year term until the AGM for FY ending March 31, 2029. Under special business, members approved the regularization of Mrs. Urmila B. Agarwal as a Non-Executive Director and the re-appointment of HDS & Associates as Secretarial Auditor for FY 2025-26 through FY 2029-30. E-voting was facilitated by KFin Technologies, with voting results to be declared within 48 hours and posted on the company and BSE websites.