StockWatch
·
Other Electrical Equipment
AGM/EGM21 Aug 2026, 07:00 pm

SPEL Semiconductor Submits FY26 Annual Report and AGM Notice

AI Summary

SPEL Semiconductor Ltd has submitted its Annual Report for the financial year ended March 31, 2026, in compliance with SEBI LODR Regulations. The report includes the Notice of the 41st Annual General Meeting (AGM), scheduled for September 14, 2026, to be held via Video Conferencing. Key agenda items for the AGM include the adoption of audited financial statements and the re-appointment of a director retiring by rotation. Additionally, a special resolution will be considered for the disposal of substantially the whole of the company's undertaking. The Annual Report is available on the company's website. The filing also details changes in key personnel, including the removal of the CFO and the appointment of a new Independent Director.

Key Highlights

  • SPEL Semiconductor filed its FY26 Annual Report and AGM notice.
  • The 41st AGM is scheduled for September 14, 2026, via Video Conferencing.
  • Key agenda items include adopting financial statements and director re-appointment.
  • A special resolution for asset disposal will be proposed.
  • The Annual Report is accessible on the company's website.