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(29/08/2025 17:07)

Shanti Spintex - Submission Of Notice Of 15Th Annual General Meeting Pursuant To Regulation 30 Of SEBI (Listing Obligations A

Dear Shareholders,\r\n\r\nWe hereby attach the Notice of 15th AGM as scheduled to be held on 24th September 2025 at 4:00 P.M (IST) through Audio Visual mode. Requesting to take note of the same.