Shanti Spintex Ltd

Shanti Spintex Limited has announced the closure of its trading window for designated persons and their immediate relatives. This closure is effective from October 1, 2026, and will remain in effect until 48 hours after the declaration of the company's unaudited financial results for the half-year ended September 30, 2026. The company will inform the date of the Board Meeting for considering these results in due course.

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.

Shanti Spintex Limited has announced its Annual Report for the Financial Year 2025-26, along with the notice for its 16th Annual General Meeting (AGM). The AGM is scheduled for Friday, September 11th, 2026, at 4:00 P.M. (IST) and will be conducted through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The company, a BSE SME-listed entity manufacturing premium denim fabrics, also highlighted its recent acquisition of Teesta Spintex Private Limited, which is now a wholly-owned subsidiary, marking a step towards forward integration. The Annual Report is available on the company's website and has been sent electronically to members.

Shanti Spintex Ltd has announced the record date for its 16th Annual General Meeting (AGM) as Friday, September 4, 2026. This date will determine the eligibility of shareholders to attend and vote at the AGM, which is scheduled for Friday, September 11, 2026, at 04:00 P.M. (IST) and will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The company will electronically dispatch the AGM notice and the Annual Report for the Financial Year 2024-25 to shareholders whose email IDs are registered.

Shanti Spintex Ltd has appointed KFin Technologies Limited as the aggregator and service provider for e-voting and to conduct its 16th Annual General Meeting (AGM). The AGM is scheduled for September 11, 2026, and will be held through Video Conferencing/Other Audio-Visual Means (VC/OAVM). This appointment complies with the Companies Act, 2013, and SEBI circulars. Detailed information regarding the AGM and e-voting instructions will be provided in the upcoming Notice of AGM, which will be submitted to the stock exchanges.

Shanti Spintex Ltd has re-appointed M/s. Kunal Agrawal & Associates, Chartered Accountants, as the Internal Auditor for the Financial Year 2026-27. The decision was approved by the Board of Directors based on the recommendation of the Audit Committee during their meeting held on August 13, 2026. This re-appointment is to comply with the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The firm's profile includes extensive experience in Audit, Taxation, Compliance, and Assurance Services.

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.

Shanti Spintex Ltd has submitted comments from its Board of Directors regarding a penalty of ₹5,900 levied by BSE Limited for delayed submission of Related Party Transactions disclosure for the half-year ended March 31, 2026. The Board noted the delay was inadvertent, lasting only one day due to a procedural oversight. The company has paid the penalty, including GST, and has strengthened internal compliance mechanisms to prevent future occurrences. The Board expressed regret for the delay and reaffirmed commitment to SEBI regulations.

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.

Shanti Spintex Ltd has submitted its Investor Grievances Report for the quarter ended June 30, 2026. The report, filed as per SEBI regulations, indicates zero investor complaints received or pending during the quarter across all channels including direct investor contact, SEBI (SCORES), stock exchanges, and other sources. This suggests a smooth operational period concerning investor relations for the company during the specified quarter.