Board Meetings - Shanti Spintex Ltd.

The latest board meeting for Shanti Spintex Ltd. took place on 09 May 2025, for the purpose of Audited Results & Others

Ex-date	Purpose	Notes
09 May 2025	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 2025	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.
03 Jan 2025	Others	Inter-alia, 1.To Accept the Resignation of Non-Executive Director & Appointment of Non-Executive Director. 2.Take note & confirm the minutes of the previous meeting. 3 Other business matters.
14 Nov 2024	Half Yearly Results	-
04 Oct 2024	Others	General Purpose
12 Aug 2024	A.G.M.	-
22 Jun 2024	Others	-
13 May 2024	Audited Results	-