Shanti Spintex Ltd Board Approves Annual Report, AGM Details

Shanti Spintex Ltd's Board of Directors met on August 13, 2026, approving the Annual Report for FY26 and announcing the 16th Annual General Meeting (AGM) on September 11, 2026. The meeting also approved the re-appointment of a director, set the book closure period from September 6-10, 2026, and designated September 4, 2026, as the record date for remote e-voting. The company also appointed internal and cost auditors for FY27 and noted a penalty for delayed related party transaction submission.