Shanti Spintex: Board Meeting Intimation for Consideration And Approval Of Audited Financial Results For The Year Ended March 31 2026 And Other Business Matters

Shanti Spintex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 inter alia to consider and approve Audited Standalone and Consolidated Financial Results of the Company for the financial year ended March 31 2026 along with the Auditors Report thereon.Review of Compliance Certificate under Regulation 17(8) of SEBI (LODR) Regulations 2015.Review of CSR expenditure of the Company for the financial year ended March 31 2026.Taking note of declarations/disclosures received from Directors in Form MBP-1 and Form DIR-8.Approval of Related Party Transactions for the financial year 2026-27.Approval for filing of Return of Deposits.Review and noting of the Internal Audit Report for the year ended 31.03.2026.Approval for participation in consortiums/bidding processes for CIRP before the Honble NCLT.Approval of general authorisations to Directors for various business and statutory purposes.Authorization to one or more Directors and/or the Company Secretary to file necessary forms with the ROC and Stock Exchanges.Any other matter with the permission of the Chair.