Board Meeting20 Aug 2026, 08:01 pm
SPEL Semiconductor Ltd Board Meeting Outcome
AI Summary
SPEL Semiconductor Ltd announced the outcome of its Board Meeting held on August 20, 2026. The board approved the unaudited financial results for the quarter ended June 30, 2026. Additionally, the company has scheduled its 41st Annual General Meeting (AGM) for September 14, 2026, to be held via Video Conferencing. The Register of Members and Share Transfer Books will be closed from September 7 to September 14, 2026, for the AGM. Remote e-voting will be available from September 11 to September 13, 2026.
Key Highlights
- Board approved unaudited financial results for Q1 FY27.
- AGM scheduled for September 14, 2026.
- Record date for AGM is September 7, 2026.
- Remote e-voting period from Sep 11 to Sep 13, 2026.
- Share transfer books closed Sep 7-14, 2026.
Price Impact
More from SPELS