SPEL SEMICONDUCTOR LTD.

SPEL Semiconductor Ltd has submitted its Annual Report for the financial year ended March 31, 2026, in compliance with SEBI LODR Regulations. The report includes the Notice of the 41st Annual General Meeting (AGM), scheduled for September 14, 2026, to be held via Video Conferencing. Key agenda items for the AGM include the adoption of audited financial statements and the re-appointment of a director retiring by rotation. Additionally, a special resolution will be considered for the disposal of substantially the whole of the company's undertaking. The Annual Report is available on the company's website. The filing also details changes in key personnel, including the removal of the CFO and the appointment of a new Independent Director.

SPEL Semiconductor Ltd has announced the details for its 41st Annual General Meeting (AGM) scheduled for September 14, 2026. The book closure dates are set from September 7 to September 14, 2026. The e-voting period will commence on September 11, 2026, and conclude on September 13, 2026. The AGM will be held via Video Conferencing/Other Audio-Visual Mechanism. Key agenda items include the adoption of audited financial statements for FY 2025-26, appointment of a director, approval for the disposal of company undertaking (land up to 3.7 acres), and an increase in authorized share capital.

SPEL Semiconductor Ltd has announced that its Board of Directors, in a meeting held on August 20, 2026, approved the unaudited financial results for the quarter ended June 30, 2026. The company also fixed the date for its 41st Annual General Meeting (AGM) to be held on September 14, 2026, via Video Conferencing. The Register of Members and Share Transfer Books will be closed from September 7 to September 14, 2026, for the AGM. Remote e-voting will be available from September 11 to September 13, 2026. The cut-off date for voting rights is September 7, 2026.

SPEL Semiconductor Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results in a meeting held on August 20, 2026. The company also announced the 41st Annual General Meeting (AGM) will be held on September 14, 2026, via Video Conferencing. The Register of Members and Share Transfer Books will be closed from September 7 to September 14, 2026, for the AGM. Remote e-voting will be available from September 11 to September 13, 2026.

SPEL Semiconductor Ltd announced the outcome of its Board Meeting held on August 20, 2026. The board approved the unaudited financial results for the quarter ended June 30, 2026. Additionally, the company has scheduled its 41st Annual General Meeting (AGM) for September 14, 2026, to be held via Video Conferencing. The Register of Members and Share Transfer Books will be closed from September 7 to September 14, 2026, for the AGM. Remote e-voting will be available from September 11 to September 13, 2026.

SPEL Semiconductor Ltd has announced that its Board of Directors will convene on August 20, 2026. The primary agenda item is to consider and approve the unaudited standalone financial results for the quarter ended June 30, 2026. Concurrently, the trading window for designated persons and their immediate relatives, which was closed from June 30, 2026, will remain shut until 48 hours after the declaration of these financial results.

SPEL Semiconductor Ltd has informed the stock exchanges about a delay in submitting its Unaudited Standalone Financial Results for the quarter ended June 30, 2026. The company cited a temporary suspension of its plant operations due to a financial crisis and lack of power as the reasons for the delay. The plant is expected to restart in the next couple of days. The delay in the limited review by auditors has prevented the company from meeting the prescribed timeline for result submission.

SPEL Semiconductor Ltd has announced a strategic tripartite Memorandum of Understanding (MoU) with California Software Company Limited (Calsoft) and Natronix India Private Limited. This collaboration focuses on research, development, design, and intellectual property creation in semiconductor chips, artificial intelligence, and related advanced technology solutions. SPEL will handle Assembly, Test, Mark, and Package operations, while Natronix-India will be responsible for Semiconductor IC design and Design IP. The company's Head Operations & Whole-Time Director has been authorized to finalize and execute the MoU.

SPEL Semiconductor Ltd has announced that its Board of Directors will convene on July 29, 2026, to consider and approve a Tripartite Strategic Memorandum of Understanding (MoU). This MoU will be signed with M/s Calsoft, Chennai, and M/s Natronix-India, Chennai. The company has also informed that the trading window for its designated persons and their immediate relatives will remain closed from June 30, 2026, until 48 hours after the declaration of its Audited Standalone Financial Results for the quarter ended June 30, 2026.

SPEL Semiconductor Ltd announced key decisions from its Board of Directors meeting held on July 20, 2026. The board approved the modernization and expansion of its semiconductor manufacturing facilities, including investments in advanced packaging and testing. It also authorized management to apply for government incentives under schemes like the India Semiconductor Mission and PLI. Furthermore, the company approved raising up to ₹500 Crores through a Rights Issue or QIP, and up to INR Rs.500 Crores via overseas fundraising instruments. An increase in authorized share capital from ₹60 Crores to ₹150 Crores and enhanced borrowing powers up to ₹500 Crores were also approved, subject to shareholder consent. A Fund Raising Committee has been constituted to oversee these initiatives.