Board Meeting6 Aug 2026, 03:23 pm
Shanti Spintex Board Meeting on Aug 13 to Approve Annual Report
AI Summary
Shanti Spintex Ltd has scheduled a Board of Directors meeting for August 13, 2026, to approve the Annual Report for the financial year ended March 31, 2026. The meeting will also address the re-appointment of a director, the notice for the 16th Annual General Meeting (AGM) scheduled for September 11, 2026, and related matters including fixing book closure dates and appointing a scrutinizer. Additionally, the board will consider the appointment of an internal auditor, the cost audit report, and a penalty levied by BSE.
Key Highlights
- Board meeting scheduled for August 13, 2026.
- To approve the Annual Report for FY26.
- 16th AGM to be held on September 11, 2026.
- Consider re-appointment of Mrs. Urmila B. Agarwal.
- Discuss internal auditor and cost audit report.
Price Impact
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