Shanti Spintex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/08/2025 ,inter alia, to consider and approve to consider and approve the ....
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Shanti Spintex Limited has called a Board Meeting on 28 August 2025. The main items on the agenda include approving the Annual Report and Directors' Report for FY ending 31 March 2025, and approving the Notice for the 15th Annual General Meeting. The Board will also consider the regularization of Mrs. Urmila B. Agarwal from Additional Non-Executive Director to Non-Executive Director, and the re-appointment of a Director retiring by rotation. Additionally, appointment/re-appointment of Statutory, Secretarial, Cost, and Internal Auditors for FY 2025-26 will be considered. KFin Technologies has been proposed as the e-voting/AGM facilitator and HDS & Associates as the Scrutinizer.
This is a routine pre-AGM board meeting intimation with no major strategic changes announced. Shareholders should watch for the Annual Report and AGM date announcement expected after 28 August 2025, along with Director and Auditor appointments.