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Sanathan Textiles Ltd

Board Meeting Outcome for Outcome Of Board Meeting Held On May 26 2025

08:05 PM, 26th May 2025

Outcome of Board Meeting held on May 26 2025 for 1. Approval of Standalone and Consolidated Financial results 2. Appointment of Mr. Sammir Dattani as Addtional Executive Director 3. Noting the resignation of Mr. Dinesh Dattani 4. Appointment of M/s. DVD and Associates as Secretarial Auditor 5. Appointment of Internal Auditor 6. Appointment of Cost Auditor.

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