SPL INDUSTRIES LTD.

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.

SPL Industries Ltd. announced key decisions from its Board of Directors meeting held on July 15, 2026. The company appointed M/s Vatss & Associates as Internal Auditors for FY 2026-27 and M/s Raghu Nath Rai and Co. as Statutory Auditors for a five-year term, subject to shareholder approval. The Board also approved maintaining borrowing limits under Section 180(1)(c) and fixing limits for investments, loans, guarantees, and securities under Sections 186 and 185 of the Companies Act, 2013, all pending shareholder consent. Additionally, material related party transactions and the Board's Report for FY 2025-26 were approved. The 35th Annual General Meeting is scheduled for August 13, 2026.

SPL Industries Ltd. announced that its Board of Directors met on July 15th, 2026, to discuss and approve several key business items. The board appointed M/s. Vatss & Associates as Internal Auditors for FY 2026-27 and M/s Raghu Nath Rai and Co. as Statutory Auditors for a five-year term, subject to shareholder approval. Additionally, the board approved maintaining borrowing limits under Section 180(1)(c) and fixing limits for investments, loans, guarantees, and securities under Sections 186 and 185 of the Companies Act, 2013, all pending shareholder consent. The Board's Report for FY 2025-26 was also approved, along with the draft notice for the 35th Annual General Meeting scheduled for August 13th, 2026.

Kiran Aggarwal, a promoter of SPL Industries Ltd, has transferred 8,07,784 equity shares, representing 2.79% of the company's paid-up share capital, through a gift (inter-se transfer amongst promoters). This transaction, dated June 25, 2026, has reduced Aggarwal's shareholding from 22.87% to 20.08%. The transfer was conducted off-market with no consideration involved. The disclosure was made to the stock exchanges as per SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

SPL Industries Ltd announced that its Board of Directors, in a meeting held on June 5, 2026, approved the reappointment of Mr. Mukesh Kumar Aggarwal as Managing Director for a further term of 5 years, commencing May 15, 2026. Additionally, the board approved the reappointment of three Independent Directors: Mr. Sudeepta Ranjan Rout, Mr. Varun Bansal, and Mr. Vikash Jalan, each for a second term of five years starting July 10, 2026. All reappointments are subject to shareholder approval. The board meeting was brief, lasting only 30 minutes.

SPL Industries Ltd. has announced the approval of its audited financial results (standalone & single segment) for the fiscal year ended March 31, 2026. The decision was made during the Board of Directors meeting held on May 29, 2026. The board also reviewed the statement of assets and liabilities as of March 31, 2026, the cash flow statement for the year, and the Independent Auditor’s Report. An unmodified opinion on the audited financial results was declared.

SPL Industries Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the audited financial results for the quarter and financial year ended March 31, 2026. The trading window for dealing in the company's securities remains closed from April 1, 2026, until 48 hours after the results are submitted. The company will not publish the board meeting notice in newspapers.

SPL Industries Limited announced that Mr. Mukesh Kumar Aggarwal's term as Managing Director concluded on May 14, 2026. He will continue to serve as a Director on the Board. This cessation is due to the completion of his term, not resignation or removal, as per SEBI regulations.

SPL Industries Ltd. has confirmed that the price movement of its securities is purely market-driven and beyond the company's control. This clarification was issued in response to a communication seeking explanation for recent price fluctuations. The company affirms compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and states that all material information has been promptly disclosed to the stock exchanges. SPL Industries is unaware of any undisclosed information or market rumors that could be influencing the share price.

SPL Industries Ltd. has provided a clarification regarding the shareholding of Sunil Kumar & Sons, a part of the Promoter Group. The company reported 1,91,700 shares under the Promoter and Promoter Group category in the quarterly shareholding pattern. However, an additional 216 shares were found in the name of Sunil Kumar & Sons under the same category with a dummy PAN in CDSL records. Upon scrutiny, it was discovered that the PAN against these shares was not updated, leading to the discrepancy. The total holding of Sunil Kumar & Sons, including these 216 shares, amounts to 1,91,916 shares held across two demat accounts. The company will include these 216 shares under the Promoter & Promoter Group category in future filings.