Shanti Spintex Board Meetings
| Meeting Date | Purpose | Description |
|---|---|---|
| 27-Feb-26 | Others | Inter alia, to consider 1. To grant the leave of absence. 2. To authorize Director(s) or any other person to sign and submit necessary documents. 3. Other business matters. |
| 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. |
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