Pursuant to the provion of Regulation 42 of SEBI LODR, please find attached herewith the details of Book closure for our upcoming 15th Annual General meeting. This is for your information ....
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Shanti Spintex Limited has informed the BSE that the Register of Members and Share Transfer Books will remain closed from Thursday, September 18, 2025 to Wednesday, September 24, 2025 (both days inclusive) for the purpose of their 15th Annual General Meeting. The AGM is scheduled for Wednesday, September 24, 2025 at 4:00 PM (IST) and will be held via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The AGM Notice and Annual Report for Financial Year 2024-25 will be sent electronically to members whose email IDs are registered with the Company or Depositories. This filing is a routine regulatory disclosure under SEBI LODR Regulation 42.
During the book closure period (Sept 18-24, 2025), no share transfers will be processed by the company. Investors who want to be eligible to attend the AGM or receive any declared benefits must ensure they are on the shareholder register before the closure start date. This is a standard procedural announcement with no direct impact on share price.