Shanti Spintex Ltd Announces 16th AGM Details
Shanti Spintex Limited has announced the details for its 16th Annual General Meeting (AGM), scheduled for Friday, September 11th, 2026, at 4:00 P.M. IST. The meeting will be conducted entirely through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Key agenda items include the adoption of the Standalone and Consolidated Audited Financial Statements for the financial year ended March 31st, 2026, and the re-appointment of Mr. Urmila B. Agarwal as a Non-Executive Director. The company has arranged for e-voting facilities through KFin Technologies Limited, with the remote e-voting period commencing on September 8th, 2026, and concluding on September 10th, 2026. The AGM Notice and Annual Report are available on the company's website and KFin Technologies' website.
Key Highlights
- 16th AGM scheduled for September 11th, 2026, via VC/OAVM.
- Agenda includes adoption of FY26 audited financial statements.
- Director re-appointment and other ordinary business to be discussed.
- Remote e-voting facility available from September 8th to 10th, 2026.
- AGM Notice and Annual Report accessible online.
Price Impact
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