SPML Infra Limited Announces 45th AGM on Sep 25, 2026, via Video Conference
SPML Infra Limited will hold its 45th Annual General Meeting on September 25, 2026, at 11:00 AM IST via Video Conference. Remote e-voting is available from September 22 to September 24, 2026. Book closure is from September 18 to September 25, 2026.
This is a standard regulatory filing for an upcoming AGM, which is a routine corporate event. It does not involve any new business developments, financial results, or strategic changes that would significantly impact the company's stock or operations.
The announcement is a routine procedural notification regarding the upcoming Annual General Meeting and does not contain any new financial or business performance information that would suggest a positive or negative sentiment.
SPML Infra Limited has announced its 45th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 11:00 a.m. IST. The meeting will be conducted exclusively through Video Conferencing (VC) and Other Audio Visual Means (OAVM), in line with current regulations. The company has published this notice in the Business Standard (English) and Arthik Lipi (Bengali) editions on September 3, 2026.
The notice includes details regarding remote e-voting, which will commence on Tuesday, September 22, 2026, at 9:00 a.m. IST, and conclude on Thursday, September 24, 2026, at 5:00 p.m. IST. The book closure for the purpose of the AGM will be from Friday, September 18, 2026, to Friday, September 25, 2026, inclusive.
Members are advised that the Annual Report for FY 2025-26 and the Notice of AGM have been dispatched electronically to those members whose email addresses are registered with the company or its depository participants. The Annual Report and AGM notice will also be available on the company's website (www.spml.co.in) and the websites of the stock exchanges. Members who have not registered their email addresses will receive a letter with a web-link and QR code to access these documents. Instructions for remote e-voting and attending the AGM via VC/OAVM are detailed in the notice.
A plain-language summary of a public exchange filing by SPML Infra Limited. Read the original for the full detail.