SPML Infra Announces 45th AGM on Sep 25, 2026, to Discuss FY26 Results & Director Re-appointments
SPML Infra Limited will hold its 45th AGM on September 25, 2026, via VC/OAVM. Key agenda items include adopting the FY26 standalone and consolidated financial statements. The meeting will also seek approval for the re-appointment of Mr. Rajeev Kumar Jain as an Independent Director for a second five-year term.
The announcement pertains to a standard corporate procedure (AGM) and does not involve any new strategic initiatives, financial results, or major corporate actions that would have a significant impact on the company's operations or stock price.
The announcement is a routine corporate event (AGM) and does not contain any new financial performance data or significant business developments that would indicate a positive or negative sentiment.
SPML Infra Limited has announced that its 45th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 11:00 AM through Video Conference (VC) / Other Audio-Visual Means (OAVM). The meeting will focus on transacting ordinary business, including the consideration and adoption of the audited standalone and consolidated financial statements for the financial year ended March 31, 2026, along with the reports of the Board of Directors and Auditors.
Additionally, the AGM will address special business items. This includes the ratification of the remuneration of the Cost Auditor for the Financial Year 2026-27, with a proposed fee of ₹100,000 plus applicable taxes and out-of-pocket expenses. Furthermore, the re-appointment of Mr. Rajeev Kumar Jain as an Independent Director for a second term of 5 years, from September 3, 2026, to September 2, 2031, will be considered. The company has also attached the copy of its Annual Report for the financial year 2025-26, which is available on its website.
A plain-language summary of a public exchange filing by SPML Infra Limited. Read the original for the full detail.