Shanti Spintex Ltd (SHANTIDENM) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Shanti Spintex Ltd on NSE and BSE, with an AI summary of each filing.
Shanti Spintex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve the Unaudited Standalone and ....
Intimation · 05 Nov 2026, 5:30 am
Shanti Spintex Schedules Board Meeting to Consider Half-Yearly Financial Results Shanti Spintex Limited informed BSE that a meeting of its Board of Directors is scheduled for 5th Nov'26 at its corporate office in Ahmedabad. The board will consider, approve, and take on record the unaudited standalone and consolidated financial results of the company for the half year ended 30th Sep'26, pursuant to Regulation 33 of SEBI LODR Regulations. Additionally, the board will review and approve related party transactions for the half year ended 30th Sep'26 alongside other routine administrative matters.
As per the captioned subject we are submitting here with the revised cash flow statement rectifying the error as per the query received from the BSE, kindly take note of the same.
Financial Result · 27 Oct 2026, 8:36 pm
Shanti Spintex Submits Revised H1 FY26 Financials Rectifying Cash Flow Statement Error Shanti Spintex submitted revised standalone financial results and XBRL filings for the half-year ended 30th Sep'25 to rectify an inadvertent Excel formula error in its cash flow statement following a BSE query. For H1 FY26, total revenue reached ₹367.28 cr (vs. ₹355.40 cr in H1 FY25), while net profit dropped 44.95% YoY to ₹3.56 cr from ₹6.47 cr, yielding a diluted EPS of ₹2.11. Net cash used in operating activities stood at ₹5.45 cr, with cash and cash equivalents closing at ₹1.92 cr.
As per the captioned subject please find attched herewith the certificate as issued by our RTA for the period 30.09.2026. Kindly take the same on records.
Others (Uncategorized) · 08 Oct 2026, 5:58 pm
Shanti Spintex Reports Nil Investor Complaints for Quarter Ended Sep'26 Shanti Spintex Limited submitted its statement of investor complaints under Regulation 13(3) of SEBI LODR Regulations for the quarter and half-year ended 30th Sep'26. As per the report issued by Registrar and Share Transfer Agent, KFin Technologies Limited, the company recorded zero pending complaints carried forward, zero received, zero resolved, and zero pending across all channels—including SEBI SCORES, stock exchanges, direct investors, and other sources—leaving no outstanding grievances at the end of the period.
As per the captioned, please find attached here with the certificate as issued by our RTA for the half year ended 30.09.2026
Others (Uncategorized) · 08 Oct 2026, 5:54 pm
Shanti Spintex Reports Zero Investor Complaints for Q2 Ended Sep'26 Shanti Spintex Limited submitted its statement of investor complaints under Regulation 13(3) of SEBI LODR Regulations for the quarter and half-year ended 30th Sep'26. According to the report issued by Registrar and Transfer Agent KFin Technologies Limited, the company carried forward zero complaints, received zero complaints during the period across all channels (including SEBI SCORES, stock exchanges, and direct submissions), and resolved zero, leaving no pending investor grievances at the close of the period.
Please find attached herewith the details of Shareholding as on 30.09.2026 as per Regulation 31 of SEBI LODR
Others (Uncategorized) · 02 Oct 2026, 8:57 pm
Shanti Spintex Shareholding Pattern for Quarter Ended 30th Sep'26 Shanti Spintex Limited submitted its shareholding pattern for the quarter ended 30th Sep'26, reporting a total equity base of 1,68,88,000 shares across 665 shareholders, entirely held in dematerialized form. The Promoter and Promoter Group controls 73.57% (1,24,24,000 shares), with 27.37% (34,00,000 shares) subject to lock-in and zero pledged or encumbered shares. Public shareholding stands at 26.43% (44,64,000 shares) across 660 shareholders, comprising Alternate Investment Funds at 0.53%, resident individuals holding 21.97%, and bodies corporate holding 2.05%. No convertible securities, warrants, or DRs are outstanding.
Please find here with the scrutinizer report showing the result of the e-voting of the 16th AGM of the Company. Kindly take note of the same
Annual General Meeting · 12 Sept 2026, 10:08 pm
The outcome of the 16th Annual General Meeting has been attached herewith for your kind perusal. Kindly take the same on records.
Annual General Meeting · 11 Sept 2026, 10:06 pm
Please find attached herewith the Notice of the 16th Annual General Meeting, Kindly take the same on records
Annual General Meeting · 17 Aug 2026, 11:18 pm
Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Annual Report of Shanti Spintex Limited for ....
Others (Uncategorized) · 17 Aug 2026, 11:06 pm
As per the captioned subject, kindly take on record the attached file intimating the Book closure dates in the ensuing AGM.
Annual General Meeting · 17 Aug 2026, 9:40 pm
As per captioned subject, please take note of the intimation of record date for your records.
Annual General Meeting · 17 Aug 2026, 9:36 pm
Shanti Spintex Sets Record Date for 16th Annual General Meeting Shanti Spintex (Scrip: 544059) has fixed Fri, 4th Sep'26 as the record date to determine member eligibility for attending and voting at its 16th Annual General Meeting (AGM). The AGM is scheduled for Fri, 11th Sep'26, at 4:00 PM (IST) and will be held via video conferencing. The AGM notice and Annual Report for FY25 will be dispatched electronically.
As per captioned subject please find attached intimation. Please take the same on your records.
Audio / Video · 14 Aug 2026, 11:00 pm
Shanti Spintex Sets 16th AGM for Sep'26, Appoints KFin Technologies Shanti Spintex announced its 16th Annual General Meeting (AGM) is scheduled for 11th Sep'26, to be conducted via video conferencing (VC/OAVM). The company has appointed KFin Technologies Limited as the service provider for managing the e-voting facility for the AGM. This appointment complies with Regulation 30 of SEBI Listing Regulations. Further details regarding the AGM and e-voting procedures will be shared in the formal notice to the stock exchanges in due course.
As per the captioned subject the company has re-appointed the internal auditor of the company for the F.Y 2026-27; the details of the appointment is attached herewith; you are requested ....
Change in Auditor · 13 Aug 2026, 11:13 pm
Shanti Spintex Appoints New Internal Auditor for FY27 Shanti Spintex (BSE: 544059) has appointed M/s. Kunal Agrawal & Associates as its Internal Auditor for FY 2026-27, effective 13 Aug'26. The appointment was recommended by the Audit Committee and approved by the Board of Directors. This action aligns with the Companies Act, 2013 and SEBI regulations. Kunal Agrawal & Associates is a chartered accountancy firm specializing in audit, taxation, and compliance services. No relationship exists between the newly appointed auditor and the company's directors.
As per the captioned subject, we hereby inform that the Company has re-appointed the Cost Auditor of the Company to conduct the Cost Audit and maintain cost records for the F.Y 2026-27; ....
Change in Auditor · 13 Aug 2026, 11:09 pm
Shanti Spintex Re-Appoints Cost Auditor for FY 2026-27 Shanti Spintex has re-appointed M/s. Mayur Chhaganbhai Undhad and Co. (FRN: 103961) as its Cost Auditor for the financial year 2026-27. The decision was made by the Board of Directors on 13-Aug-26, following a recommendation from the Audit Committee. This re-appointment is for a one-year term, effective from 13-Aug-26, and complies with the Companies Act, 2013 and SEBI regulations. The firm, a proprietor-led practice with over eight years of experience in cost accounting, confirmed it is independent and has no pending proceedings against it.
As per the captioned subject please find attached herewith the Board''s comment. Please take note of the same.
Others (Uncategorized) · 13 Aug 2026, 11:03 pm
Shanti Spintex Pays Penalty for Minor Filing Delay Shanti Spintex paid a Rs. 5,900 penalty to the BSE for a one-day delay in filing its Related Party Transactions disclosure for the half-year ended 31 Mar'26. At its meeting on 13 Aug'26, the Board attributed the delay to an inadvertent procedural oversight, stating it was unintentional. The company has since strengthened its internal compliance monitoring to prevent future lapses and reiterated its commitment to regulatory compliance. The financial impact of the penalty is negligible.
Pursuant to Regulations 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Meeting of the ....
Outcome · 13 Aug 2026, 10:59 pm
Shanti Spintex Board Approves FY26 Annual Report, Sets 16th AGM Date Shanti Spintex's board, in its meeting on 13th Aug'26, approved the annual report for the year ended 31st Mar'26. The 16th Annual General Meeting (AGM) is scheduled for 11th Sep'26 via video conference. The record date for e-voting eligibility is 04th Sep'26, with the book closure period from 06th Sep'26 to 10th Sep'26. The board also approved the re-appointment of director Mrs. Urmila B. Agarwal. Additionally, the company noted and paid a BSE penalty for delayed submission of related party transactions for H2 FY26.
Shanti Spintex Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve The Annual Report including ....
Intimation · 06 Aug 2026, 8:52 pm
As per the captioned subject please find attached herewith the Investor grievances report for your kind perusal and record.
Others (Uncategorized) · 08 Jul 2026, 8:05 pm
Dear Sir/Ma''am, This is to inform that the last name of our company secretary has been changed from Mohini Singhal to Mohini Agarwal due to marriage. Pls find attached file for your records
Others (Uncategorized) · 02 Jun 2026, 8:04 pm
Shanti Spintex: Company Secretary and Compliance Officer Last Name Change Shanti Spintex (BSE: 544059) announced on 02 Jun '26 that its Company Secretary and Compliance Officer, Ms. Mohini Singhal, has changed her name to Mrs. Mohini Agarwal following her marriage. The company confirmed that this change pertains only to her last name and will have no impact on her designation, duties, responsibilities, or authority within the organization. All roles and employment status remain unchanged.
Please find attached herewith the Audited consolidated and standalone financial results for the half year and year ended 31.03.2026
Financial Result · 28 May 2026, 11:34 pm
Shanti Spintex Reports FY26 Results with Lower Profitability Shanti Spintex reported FY26 consolidated results with total revenue of ₹708.52 crore and net profit of ₹9.91 crore. For the half-year ended 31 Mar'26, revenue stood at ₹323.97 crore with a net profit of ₹2.97 crore. Key consolidated ratios show a deteriorated Debt-Equity ratio at 0.47 from 0.11, and a decline in Return on Equity to 0.03 from 0.07. The company's board approved the audited financial results on 28 May'26, accompanied by an unmodified auditor's opinion.
Pursuant to Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Meeting of the Board of Directors ....
Outcome · 28 May 2026, 11:21 pm
Shanti Spintex Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) ■ Revenue: 31,760 (-10.5% YoY | -13.0% QoQ) ■ EBITDA: 318 (-60.6% YoY | -44.3% QoQ) ■ EBITDA Margin (%): 1.0 (-128 bps YoY | -56 bps QoQ) ■ PAT: 92.6 (-75.2% YoY | -74.0% QoQ) ■ EPS (INR): 0.55 (-75.1% YoY | -73.9% QoQ) Shanti Spintex Ltd - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakh) Segmental Performance Textile ■ Revenue: 31,595 (-10.5% YoY | -12.9% QoQ) ■ EBITDA: 0.0 ■ EBITDA Margin (%): 0.0 Renewable energy ■ Revenue: 165 (-15.9% YoY | -28.6% QoQ) ■ EBITDA: 0.0 ■ EBITDA Margin (%): 0.0
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 ....
Intimation · 28 May 2026, 5:30 am
Shanti Spintex Board Meeting to Approve FY26 Financial Results on May 28 Shanti Spintex (BSE: 544059) has scheduled a board meeting on 28th May'26 to consider and approve its audited standalone and consolidated financial results for the year ended 31st Mar'26. The agenda also includes reviewing related party transactions for FY27, CSR spending for FY26, and the internal audit report. Additionally, the board will consider participation in Corporate Insolvency Resolution Processes (CIRP) and other routine compliance and authorization matters. This meeting is critical for assessing the company's full-year financial performance.
As per captioned please find here attached file showing NIL complaints received from the stakeholders. This is for your records and information. The Company has also filled the Integrated ....
Others (Uncategorized) · 08 Apr 2026, 7:12 pm
Shanti Spintex Reports Nil Investor Complaints for Quarter Ended Mar'26 Shanti Spintex filed its investor grievances report for the quarter ended 31st Mar'26, as required by Regulation 13(3). The company reported zero investor complaints outstanding at the beginning of the quarter. No new complaints were received during the period from any source, including investors, SEBI (SCORES), or stock exchanges. Consequently, there were no pending complaints at the quarter's end, resulting in a nil grievance status for the period.
As per captioned subject, please find attached herewith the shareholder details of the year ended 31.03.2026
Others (Uncategorized) · 06 Apr 2026, 9:24 pm
Shanti Spintex Submits Shareholding Pattern for Quarter Ended 31 Mar'26 For the quarter ended 31 Mar'26, Shanti Spintex Limited (BSE: 544059) reported a total share capital of 16,888,000 equity shares. The Promoter and Promoter Group holding stood at 73.57% (12,424,000 shares), while Public shareholding was 26.43% (4,464,000 shares). Notably, 27.37% of the promoter holdings, equivalent to 3,400,000 shares, are under lock-in. No promoter shares were pledged or otherwise encumbered. The company has no outstanding convertible securities or warrants.
As per captioned please find attached herewith the declaration of non-applicability of the above provision to our company. This is for your records. Thanks & Regards CS Mohini
Others (Uncategorized) · 02 Apr 2026, 8:04 pm
Shanti Spintex Not Classified as a Large Corporate Under SEBI Circular Shanti Spintex Limited (BSE: 544059) confirmed on 02 Apr'26 its non-applicability under SEBI's 'Large Corporate' framework as per circular SEBI/HO/DDHS/CIR/2018/144. The company stated it does not meet the criteria, which include having listed securities, outstanding long-term borrowings of ₹100 crores or more, and a credit rating of "AA" or above. Consequently, Shanti Spintex is exempt from the initial and annual disclosure requirements mandated by the circular for Large Corporates.