SPML Infra Limited Schedules 45th AGM for September 25, 2026, to Discuss FY26 Annual Report
SPML Infra Limited will hold its 45th AGM on September 25, 2026, via VC/OAVM. The meeting will cover the FY26 Annual Report and related businesses. Shareholders can access reports online or update their email registrations.
This is a standard procedural announcement related to corporate governance and reporting requirements. It does not involve any immediate financial impact or strategic shift for the company.
The announcement is a routine corporate communication regarding the upcoming AGM and availability of the annual report. It does not contain any new financial results or significant business developments that would sway sentiment.
SPML Infra Limited has announced that 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 through video conferencing (VC) and other audio-visual means (OAVM).
The AGM will address the businesses outlined in the Notice of the 45th AGM dated August 12, 2026. In compliance with SEBI regulations and circulars from the Ministry of Corporate Affairs (MCA) and SEBI, electronic copies of the AGM Notice and the Annual Report for the financial year 2025-26 are being sent to shareholders with registered email addresses. Shareholders whose email addresses are not registered will receive a letter providing a weblink to access the Annual Report 2025-26 on the company's website.
The Annual Report and AGM Notice are also available on the company's website (www.spml.co.in), the websites of BSE Limited (www.bseindia.com) and National Stock Exchange of India Limited (www.nseindia.com), and the National Securities Depository Limited website (https://www.evoting.nsdl.com). Shareholders can register their email addresses by contacting their respective Depository Participant (DP) or Maheshwari Datamatics Private Limited, the company's Registrar and Transfer Agent.
A plain-language summary of a public exchange filing by SPML Infra Limited. Read the original for the full detail.