Shanti Spintex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve Audited Standalone and Consolidated Financial Results of the Company for the financial year ended March 31, 2026, along with the Auditor's Report thereon.\r\nReview of Compliance Certificate under Regulation 17(8) of SEBI (LODR) Regulations, 2015.\r\nReview of CSR expenditure of the Company for the financial year ended March 31, 2026.\r\nTaking note of declarations/disclosures received from Directors in Form MBP-1 and Form DIR-8.\r\nApproval of Related Party Transactions for the financial year 2026-27.\r\nApproval for filing of Return of Deposits.\r\nReview and noting of the Internal Audit Report for the year ended 31.03.2026.\r\nApproval for participation in consortiums/bidding processes for CIRP before the Hon'ble NCLT.\r\nApproval of general authorisations to Directors for various business and statutory purposes.\r\nAuthorization to one or more Directors and/or the Company Secretary to file necessary forms with the ROC and Stock Exchanges.\r\nAny other matter with the permission of the Chair.