Shanti Spintex: Board Meeting Intimation for Consideration Of Matters As Detailed In The Attached Intimation Scheduled To Be Held On 27.02.2026

Shanti Spintex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/02/2026 inter alia to consider and approve participation in consortium for submission of Expression of Interest (EOI) and Resolution Plan under Corporate Insolvency Resolution Process (CIRP) availing of credit facilities opening of commodity trading account and other related matters.