Shanti Spintex Ltd. Press Release May 21 2026

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 Auditor's 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 Hon'ble 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.

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