SPML Infra Limited Announces AGM on September 25, 2026
SPML Infra Limited will hold its Annual General Meeting (AGM) on September 25, 2026, at 11:00 AM IST. The meeting will be conducted via Video Conference (VC) and Other Audio Visual Means (OAVM). This announcement serves as a newspaper advertisement for pre-dispatch of the AGM notice.
This is a standard procedural announcement regarding the AGM, which is a routine corporate event. It does not involve any immediate financial or operational impact on the company.
The announcement is a routine regulatory filing regarding the scheduling of the Annual General Meeting and does not contain any financial performance or strategic updates that would influence sentiment.
SPML Infra Limited has announced that its 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).
This announcement is in compliance with Regulation 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, and Rule 20 of the Companies (Management and Administration) Rules, 2020. The company has published this information as a newspaper advertisement in the Business Standard (English edition) and Arthik Lipi (Bengali edition) on August 31, 2026. The notice for the AGM, along with the pre-dispatch of the Notice, has been made available as per the regulatory requirements.
The company has engaged Swati Agarwal as its Company Secretary. The details of the AGM, including the agenda and procedures for participation, will be communicated to the shareholders in due course.
A plain-language summary of a public exchange filing by SPML Infra Limited. Read the original for the full detail.