Shanti Spintex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2025 ,inter alia, to consider and approve the following business: 1. ....
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Shanti Spintex Limited has informed BSE that its Board of Directors will meet on Friday, May 9, 2025, at the corporate office in Ahmedabad. The key item on the agenda is to consider and approve the audited financial results for the half year and full year ended March 31, 2025, along with the Auditor's Report. Other agenda items include reviewing the Compliance Certificate under SEBI LODR Regulations, CSR spending for FY ended March 31, 2025, Form MBP-1 and DIR-8 disclosures, filing of the Return of Deposit for FY ended March 31, 2025, and approving related party transactions for FY 2025-26. The company recently transitioned from a private limited to a public limited entity. No financial figures or projections are disclosed in this intimation.
This is a routine pre-results board meeting announcement. Investors should watch for the audited FY25 results on or shortly after May 9, 2025, which could move the stock depending on the numbers reported. The separate approval of FY 2025-26 related party transactions is worth noting for governance purposes.