Shanti Spintex Ltd

BSE: 544059

16

total announcements

544059.BO · 15 min delayed

BSEBoard MeetingResults5 Nov 2026

Shanti Spintex Ltd

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Meeting of the Board of Directors of Shanti Spintex Limited was held today, Thursday, 5th November 2026, at the Corporate Office of the Company located at A-1601, Navratna Corporate Park, Ambli-Bopal Road, Ahmedabad-380058, Gujarat. The meeting commenced at 3:05 P.M. and concluded at 3:45 P.M. The outcome is being attached herewith for your kind refferal

Shanti Spintex Ltd held a board meeting on 5th November 2026, where they granted leave of absence to directors who couldn't attend, confirmed minutes of previous meeting, approved unaudited financial results for half year ended 30th September 2026, reviewed and approved related party transactions, and took note of internal audit report.

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BSEBoard MeetingResults30 Oct 2026

Shanti Spintex Ltd

Shanti Spintex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the half year ended September 30, 2026, and to transact such other business matters as may be placed before the Board with the permission of the Chairman.

Shanti Spintex Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 05/11/2026 to consider and approve the Unaudited Standalone and Consolidated Financial Results for the half year ended September 30, 2026.

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BSECompany UpdateESG8 Oct 2026

Shanti Spintex Ltd

As per the captioned subject please find attched herewith the certificate as issued by our RTA for the period 30.09.2026. Kindly take the same on records.

Shanti Spintex Ltd has submitted a statement of investor complaints as per Regulation 13(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter and half-year ended September 30, 2026. The report shows no investor complaints received or pending during the period.

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BSECompany UpdateESG8 Oct 2026

Shanti Spintex Ltd

As per the captioned, please find attached here with the certificate as issued by our RTA for the half year ended 30.09.2026

Shanti Spintex Ltd has submitted a statement of investor complaints as per Regulation 13(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter and half-year ended September 30, 2026. The report shows that no investor complaints were received or pending resolution during the period.

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BSEInsider Trading / SAST22 Sept 2026

Shanti Spintex Ltd

This is to inform that the trading window shall remain close w.e.f 01.10.2026 till 48 hours after the declaration of Unaudited financial results of the company for the half year ended 30.09.2026 Kindly take note of the same and oblige.

Shanti Spintex Ltd has announced the closure of its trading window from 1st October 2026 till 48 hours after the declaration of Unaudited Financial Results for the half year ended 30th September 2026, as per SEBI (Prohibition of Insider Trading) Regulations, 2015.

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BSEAGM/EGMResults12 Sept 2026

Shanti Spintex Ltd

Please find here with the scrutinizer report showing the result of the e-voting of the 16th AGM of the Company. Kindly take note of the same

Shanti Spintex Ltd has announced the results of its 16th Annual General Meeting (AGM) through a scrutinizer's report, which includes the outcome of remote e-voting and e-voting at the AGM. The report shows that all shareholders present at the AGM voted in favor of Resolution No. 1, which relates to the adoption of the standalone and consolidated audited financial statements for the financial year ended 31st March, 2026.

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BSEAGM/EGM17 Aug 2026

Shanti Spintex Ltd

Please find attached herewith the Notice of the 16th Annual General Meeting, Kindly take the same on records

Shanti Spintex Ltd has submitted the notice of its 16th Annual General Meeting (AGM) to be held on September 11th, 2026, through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The meeting will consider the standalone and consolidated audited financial statements for FY 2025-26 and the re-appointment of a director.

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BSECompany UpdateRegulatory14 Aug 2026

Shanti Spintex Ltd

As per captioned subject please find attached intimation. Please take the same on your records.

Shanti Spintex Ltd has appointed KFin Technologies Limited as the Aggregator and service provider for providing e-voting facility and for conducting the ensuing 16th Annual General Meeting (AGM) through Video Conferencing / Other Audio-Visual Means (VC/OAVM) in compliance with the applicable provisions of the Companies Act, 2013 and SEBI Circulars.

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