Shanti Spintex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2024 ,inter alia, to consider and approve Pursuant to Regulation 29 & 30 of SEBI (LODR) Regulations, 2015, we hereby inform you that the meeting of the Board is scheduled to be held on Monday, 13.05.2024 to transact the following business: 1. To grant the leave of absence. 2. To take note of and confirm the minutes of the previous meeting. 3. To consider and approve audited Financial Results of the company for the half year and year ended March 31, 2024, 4. To review the Compliance Certificate as required under Reg. 17(8) of SEBI (LODR) Regulations, 2015 5. To review the Companies CSR spending for the year ended 31.03.2024 6. To take note of the Disclosure of Interest in Form MBP-1 7. To Review and Approve related party Transactions for F.Y. 2024-25 8. To take note of Form DIR-8 9. To consider and file Return of Deposit for the year ended 31.03.2024 10. To give General Authority to the Directors for Various Purposes. 11. Any other matter with the permission of Chairman.