SPL Industries Board Approves Auditors, Borrowing Limits, and AGM Notice

SPL Industries Ltd. announced that its Board of Directors met on July 15th, 2026, to discuss and approve several key business items. The board appointed M/s. Vatss & Associates as Internal Auditors for FY 2026-27 and M/s Raghu Nath Rai and Co. as Statutory Auditors for a five-year term, subject to shareholder approval. Additionally, the board approved maintaining borrowing limits under Section 180(1)(c) and fixing limits for investments, loans, guarantees, and securities under Sections 186 and 185 of the Companies Act, 2013, all pending shareholder consent. The Board's Report for FY 2025-26 was also approved, along with the draft notice for the 35th Annual General Meeting scheduled for August 13th, 2026.