Shanti Spintex Ltd

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.

SHANTI SPINTEX LTD. has submitted its Audited Standalone and Consolidated Financial Results for the half year and financial year ended March 31, 2026. These results were duly approved by the Board of Directors at its meeting held on May 28, 2026. The filing includes the Audited Consolidated Financial Results, Audited Standalone Financial Results, and the Auditor’s Report issued by the Statutory Auditors with an unmodified opinion. The Auditor's Report confirms that the consolidated results include the subsidiary Teesta Spintex Private Limited and are presented in accordance with SEBI Listing Regulations, providing a true and fair view of the financial performance.

The Board of Directors of Shanti Spintex Limited convened on May 28, 2026, to consider and approve several key matters. The board approved the audited standalone and consolidated financial results for the financial year ended March 31, 2026. Additionally, they approved Related Party Transactions for FY2026-27 and authorized participation in consortiums and bidding processes for Corporate Insolvency Resolution Processes (CIRP) before NCLT. The board also reviewed the Corporate Social Responsibility (CSR) spending and the Internal Audit Report for FY2026.

Shanti Spintex Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve the audited standalone and consolidated financial results for the year ended March 31, 2026. The board will also review compliance certificates, CSR spending, related party transactions, and internal audit reports, among other items.

Shanti Spintex Ltd, a company based in Ahmedabad, Gujarat, has reported NIL complaints from stakeholders for the first quarter of 2026. This information was shared in a document uploaded on the stock exchange. The company's registered office is at Sub Plot 1, Unit 1, Survey No. 297, Dholi Integrated Spinning Park Limited, Dholi, Dholka, Ahmedabad- 382240, while the corporate office is at A-1601, Navratna Corporate Park, Ambli Bopal Road, Ahmedabad-380058, Gujarat. The company's compliance officer, Mohini Singhal, shared this information. The document also includes the Statement of Investor Complaints for the quarter and year ended 31.03.2026.

Shanti Spintex Ltd, a company with CIN:L17120GJ2010PLC062084, has submitted the shareholding pattern for the year and quarter ended 31st March 2026. The report, filed under Regulation 31 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, shows a total of 16,888,000 fully paid-up equity shares held by all categories of shareholders, representing 100.00% of the total shares. The company's registered office is at Sub Plot 1, Unit 1, Survey No. 297, Dholi Integrated Spinning Park Limited, Dholi, Dholka, Ahmedabad- 382240, and its corporate office is at A-1601, Navratna Corporate Park, Ambli Bopal Road, Ahmedabad-380058, Gujarat. The company's website is www.shantispintex.com.

Shanti Spintex Ltd has declared that the SEBI Circular SEBI/HO/DDHS/CIR/2018/144, dated 26th November 2018, is not applicable to the company. The circular pertains to the Large Corporate criteria, which includes companies with specified securities listed on a recognized stock exchange, long-term borrowings of Rs 100 crores or above, and a credit rating of 'AA' and above. Shanti Spintex Ltd does not fall under this category, and therefore, is not required to file the initial and annual disclosures as per the circular's annexures.

Shanti Spintex Ltd has received the annual disclosure from the promoters and members of the promoter group, as per Regulation 30(1) and 30(2) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeover) Regulations, 2011. The disclosure confirms no change in the shareholding of the promoter group as compared to the previous disclosure. The details of the shareholding as of March 31, 2026, are provided in the document.

Rikin B. Agarwal, on behalf of the promoters and promoter group of Shanti Spintex Limited, has confirmed that no shares have been encumbered directly or indirectly during the financial year ending 31st March, 2026. The entire shareholding of the promoter and promoter group in the Company remains unencumbered as of 31.03.2026, ensuring compliance with Regulation 31(4) of SEBI (SAST) Regulations, 2011.

Shanti Spintex Ltd has announced the closure of the trading window for all designated persons and their immediate relatives, as per the SEBI (Prohibition of Insider Trading) Regulations, 2015. The closure will be effective from 1st April, 2026 and will remain in force until 48 hours after the declaration of the audited financial results for the year and quarter ended on 31st March, 2026. The date of the Board Meeting for consideration and approval of the financial results is yet to be intimated.