Shanti Spintex Ltd — Important, 29-08-2025: Company Update

Shanti Spintex Limited has appointed KFin Technologies Limited to facilitate its upcoming 15th Annual General Meeting. KFin will act as the aggregator and service provider, managing the e-voting facility and conducting the AGM through Video Conferencing or other audio-visual means. This important shareholder meeting is scheduled for September 24, 2025. This step ensures that all shareholders can conveniently participate and exercise their voting rights remotely. Detailed information, including e-voting instructions, will be provided in the official Notice of the AGM.