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Shanti Spintex Board Meetings
| Meeting Date | Purpose | Description |
|---|---|---|
| 14-Nov-25 | Half Yearly Results | - |
| 28-Aug-25 | Others | Inter-alia, to consider 1. Notice convening the 15th Annual General Meeting 2. Re-appointment of Statutory, Secretarial, Cost and Internal Auditors. 3. Other business matters. |
| 09-May-25 | Audited Results & Others | Inter-alia, to consider 1. Proposal for acquisition of 100% equity shares of Teesta Spintex Pvt. Ltd., thereby making it a wholly owned subsidiary of the Company. 2. Other business matters. |
| 25-Mar-25 | Others | Inter-alia, to consider 1. Review of the financial and operational performance of the Company. 2. Discussion on key business updates and strategic initiatives. 3. Other business matters. |
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