AGM/EGM2 Sept 2026, 12:00 pm
SPML Infra Ltd Announces 45th AGM on September 25, 2026
AI Summary
SPML Infra Ltd has announced its 45th Annual General Meeting (AGM) will be held on September 25, 2026, at 11:00 AM via Video Conference (VC) / Other Audio-Visual Means (OAVM). The meeting agenda includes adopting the audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, re-appointing a director retiring by rotation, ratifying the remuneration of the Cost Auditor for FY 2026-27, and approving the re-appointment of Mr. Rajeev Kumar Jain as an Independent Director for a second term of five years. The company has also attached the Annual Report and the Notice of the AGM, both available on its website.
Key Highlights
- 45th AGM scheduled for September 25, 2026, via VC/OAVM.
- Agenda includes adoption of FY26 financial statements.
- Director retirement and re-appointment to be addressed.
- Cost Auditor remuneration and Independent Director re-appointment on agenda.
Price Impact
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