AGM/EGM21 Aug 2026, 07:00 pm
SPEL Semiconductor Announces 41st AGM Details & Book Closure
AI Summary
SPEL Semiconductor Ltd has announced the details for its 41st Annual General Meeting (AGM) scheduled for September 14, 2026. The book closure dates are set from September 7 to September 14, 2026. The e-voting period will commence on September 11, 2026, and conclude on September 13, 2026. The AGM will be held via Video Conferencing/Other Audio-Visual Mechanism. Key agenda items include the adoption of audited financial statements for FY 2025-26, appointment of a director, approval for the disposal of company undertaking (land up to 3.7 acres), and an increase in authorized share capital.
Key Highlights
- AGM scheduled for September 14, 2026, via VC/OAVM.
- Book closure dates: September 7-14, 2026.
- E-voting period: September 11-13, 2026.
- Agenda includes financial statements, director appointment, asset disposal, and capital increase.
Price Impact
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