Shanti Spintex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/06/2024 ,inter alia, to consider and approve 1. To grant the leave of absence. 2. To take note of and confirm the minutes of the previous meeting. 3. To accept the Resignation of Mrs. Sejal R. Agrawal from the post of Independent Director of the Company and Relinquishment from Committee Positions 4. To appoint Mrs. Monika G. Gupta as an Additional Independent Director and member of the committees to fill the vacancy. 5. To Re-appoint Secretarial Auditor for F.Y. 2024-25 6. To appoint Internal Auditor for F.Y. 2024-25 7. To Re-appoint Cost Auditor for F.Y. 2024-25 8. To Re- appoint Registrar & Share Transfer Agent 9. To Review the listing compliances for the half year and year ended 31.03.2024 10. Any other matter with the permission of Chairman.