SPML Infra Ltd Announces 45th AGM on Sep 25, 2026

SPML Infra Ltd has announced its 45th Annual General Meeting (AGM) to be held on Friday, September 25, 2026, at 11:00 AM via Video Conference (VC) / Other Audio-Visual Means (OAVM). The AGM will include the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, along with reports from the Board of Directors and Auditors. Key agenda items include the re-appointment of Mr. Manoj Kumar Digga as Director, ratification of Cost Auditor remuneration at ₹100,000 plus applicable taxes for FY 2026-27, and the re-appointment of Mr. Rajeev Kumar Jain as an Independent Director for a second term of 5 years.