Shanti Spintex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2025 ,inter alia, to consider and approve This is with reference to our earlier intimation dated 02.05.2025 (As Annexed herewith) regarding the Board Meeting of the Company scheduled to be held on 09.05.2025. \r\nWe wish to inform you that in addition to the agenda items already intimated, the Board will also consider the additional item as attached herewith.\r\n