StockWatch
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Civil Construction
AGM/EGM3 Sept 2026, 06:10 pm

SPML Infra Ltd: AGM Scheduled for Sep 25, 2026; Annual Report Available

AI Summary

SPML Infra Limited has announced its 45th Annual General Meeting (AGM) will be held on Friday, September 25, 2026, at 11:00 a.m. IST via video conferencing. The AGM will transact businesses as outlined in the Notice dated August 12, 2026. Electronic copies of the AGM Notice and the Annual Report for FY 2025-26 are being sent to shareholders with registered email addresses. For shareholders whose emails are not registered, a letter with a weblink and QR code to access these documents has been sent. The Annual Report and AGM Notice are also available on the company's website and stock exchange websites. Shareholders can register their email addresses through their Depository Participant or the Registrar and Transfer Agent, Maheshwari Datamatics Private Limited.

Key Highlights

  • 45th AGM of SPML Infra Ltd scheduled for September 25, 2026.
  • Annual Report for FY 2025-26 and AGM Notice are available online.
  • Shareholders with unregistered emails receive a weblink to access documents.
  • AGM to be conducted via video conferencing (VC/OAVM).