Shanti Spintex Limited has announced the outcome of its Board Meeting held on November 5, 2026. The Board considered and approved the unaudited standalone and consolidated financial results for the half-year ended September 30, 2026. Key business transacted included the approval of related party transactions and taking note of the internal audit report. The meeting commenced at 3:05 PM and concluded at 3:45 PM.
Board Meeting Outcome
Shanti Spintex Limited convened a meeting of its Board of Directors on Thursday, November 5, 2026, at its Corporate Office in Ahmedabad. The meeting, which commenced at 3:05 PM and concluded at 3:45 PM, addressed several crucial business items.
Key Approvals and Decisions
During the meeting, the Board granted leave of absence to directors unable to attend and confirmed the minutes of the previous Board Meeting. A significant item on the agenda was the consideration and approval of the unaudited standalone and consolidated financial results for the half-year ended September 30, 2026. These results were taken on record along with the accompanying Limited Review Report, as per regulatory requirements.
Furthermore, the Board reviewed and approved related party transactions for the same half-year period, ending September 30, 2026. The Board also took note of the Internal Audit Report for the half-year ended September 30, 2026, as submitted by the Internal Auditor.
Source: BSE
