Shanti Spintex Annual General Meeting
Shanti Spintex Ltd conducted its 16th Annual General Meeting on September 11, 2026. Shareholders approved the audited financial statements and re-appointed a non-executive director.
ALFA Filings
Every announcement, straight from the exchange
Reference market data from a third-party provider, updated daily. Not a valuation or a recommendation.
Announcement type
Time
6 announcements with these filters
Shanti Spintex Ltd conducted its 16th Annual General Meeting on September 11, 2026. Shareholders approved the audited financial statements and re-appointed a non-executive director.
Shanti Spintex has filed its 16th Annual Report for FY 2025-26 with the BSE. The report includes the notice for the upcoming AGM.
Shanti Spintex Limited has fixed Friday, 4th September 2026, as the record date to determine member eligibility for its 16th Annual General Meeting.
Shanti Spintex Ltd has re-appointed M/s. Mayur Chhaganbhai Undhad and Co. as the Cost Auditor for the financial year 2026-2027.
Shanti Spintex Ltd has paid a ₹5,900 penalty to BSE for a one-day delay in filing its Related Party Transactions disclosure. The company has strengthened its internal compliance.
Shanti Spintex Ltd's Board approved the FY2026 Annual Report, AGM notice, and various auditor appointments. The Board also noted a BSE penalty for delayed RPT reporting.