Event Details
- Event: 16th Annual General Meeting
- Date of Meeting: Friday, September 11, 2026
- Time: Commenced at 4:00 PM IST, concluded at 4:06 PM IST
- Mode: Conducted through Video Conferencing/Other Audio-Visual Means (VC/OAVM)
Proceedings Summary
The meeting was called to order after confirmation of quorum. Mrs. Mohini Agarwal, Company Secretary & Compliance Officer, welcomed members and explained e-AGM procedures. She introduced the Directors and Auditors present. Chairman Mr. Bharatbhushan O. Agarwal, Whole-Time Director, addressed the shareholders.
Voting Arrangements
Pursuant to Section 108 of the Companies Act, 2013 and Regulation 44 of SEBI LODR Regulations, the company provided e-voting facility through KFin Technologies Limited. The e-voting facility remained open for members who had not cast their votes through remote e-voting, concluding at 4:21 PM IST.
Resolutions Passed
Ordinary Business:
1. Resolution 1: Standalone Audited Financial Statements for the financial year ended March 31, 2026, together with Reports of the Board of Directors and Auditors, were approved and adopted as an Ordinary Resolution.
2. Resolution 2: Re-appointment of Mrs. Urmila B. Agarwal (DIN: 01909441), Non-Executive Director, who retired by rotation and offered herself for re-appointment, was approved as an Ordinary Resolution.
Both resolutions were passed with the requisite majority.
Post-Meeting Compliance
The detailed voting results along with the Scrutinizer's Report will be submitted to the Stock Exchange within the prescribed time. The results will be available on the company website (www.shantispintex.com) and the exchange website (www.bseindia.com).
Company Addresses
- Corporate Office: A-1601, Navratna Corporate Park, Ambli Bopal Road, Ahmedabad-380058, Gujarat