Spentex Industries Limited — Board Meeting, 12-11-2024: Outcome of Board Meeting

The Board meeting approved the unaudited standalone financial results for the quarter and half-year ended 30th September 2024, along with the related Limited Review Report. A change in the Nomination and Remuneration Committee was also made, now comprising Mrs. Satinder Kaaur, Mr. Gautam Nandawat, and Mr. Amit Ramanlal Bhandari. Additionally, the Board approved limits for material related party transactions and the Postal Ballot Notice for shareholder voting, with a cutoff date set for 15th November 2024. Ajit Kumar & Associates were appointed as Scrutinizer for the e-voting process.