Shanti Spintex Board Meeting Scheduled November 5

The meeting is scheduled to be held on Thursday, 5th November 2026 at the corporate office of the Company at A-1601, Navratna Corporate Park, Ambli Bopal Road, Ahmedabad-380058, Gujarat.

Agenda Items

The Board will consider the following business:

1. To grant the leave of absence

2. To take note of and confirm the minutes of the previous meeting

3. To consider, approve and take on record the Unaudited Standalone and Consolidated Financial Result of the Company for the Half Year Ended on 30th September, 2026 as per Regulation 33 of the SEBI (LODR) Regulation, 2015

4. To Review and Approve related party Transactions for the half year ended 30.09.2026

5. Any other matter with the permission of Chairman