
AGM/EGM16 Jul 2026, 07:00 pm
SPL Industries to hold 35th AGM on Aug 13, 2026 via VC
AI Summary
SPL Industries Limited has announced that its 35th Annual General Meeting (AGM) will be conducted on Thursday, August 13th, 2026, commencing at 11:00 AM IST. The meeting will be held entirely through Video Conference (VC) or Other Audio Visual Means (OAVM). Key agenda items include the adoption of audited financial statements for the fiscal year ended March 31, 2026, the re-appointment of Mrs. Shashi Agarwal, and the appointment of M/s Raghu Nath Rai and Co. as Statutory Auditors. Additionally, the company seeks member approval to maintain its borrowing limit up to ₹100 Crores under Section 180(1)(c) of the Companies Act, 2013.
Key Highlights
- 35th AGM scheduled for August 13, 2026, via Video Conference.
- Audited financial statements for FY26 to be adopted.
- Re-appointment of director and appointment of new auditors on agenda.
- Seeking approval for borrowing limit up to ₹100 Crores.
Price Impact
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