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 Annual Report and Directors' Report for FY 2024-25, the Notice convening the 15th Annual General Meeting, re-appointment of Statutory, Secretarial, Cost and Internal Auditors, regularization of Mrs. Urmila B. Agarwal as Director, and other related matters as detailed in the attached Intimation of Board Meeting.