SPL INDUSTRIES LTD.

SPL Industries Ltd has applied to the Directorate of Town and Country Planning (DTCP), Haryana, for a license to establish an industrial colony in Village Prithla, District Palwal. This follows the company's purchase of land measuring 59 Kanal 10 Marla (7.4375 acres) in the same village, which has now been registered in its name. The application is under the Enterprises Promotion Policy, 2015, and the company expects to receive a Letter of Intent (LOI) shortly. The proposed colony will be developed through a development arrangement, with further disclosures to be made in due course. The land registration remains in the company's name, with no title transfer as of the filing date.

SPL Industries Ltd has submitted the voting results and consolidated scrutinizer's report for its 35th Annual General Meeting (AGM) held on August 13, 2026. The meeting was conducted through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). The report details the scrutiny of remote e-voting and voting conducted during the AGM, in compliance with the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice for the AGM was sent on July 15, 2026, with a cut-off date of August 6, 2026, for shareholders to be eligible to vote on resolutions numbered 1 to 11.

SPL Industries Ltd. announced its unaudited financial results for the first quarter ended June 30, 2026 (FY 2026-27). The results were considered and approved by the Board of Directors during a meeting held on August 12, 2026. A limited review report from the statutory auditors, Raghu Nath Rai & Co., was also attached, confirming that nothing came to their attention to suggest material misstatements in the standalone financial statements prepared under Ind AS.

SPL Industries Ltd has announced that its Board of Directors will convene on August 12, 2026, to consider and approve the Un-Audited Financial Results for the quarter ended June 30, 2026. The meeting will also address any other business as decided by the board. The company has also confirmed that the trading window, which was closed from July 1, 2026, for directors and designated persons, will reopen 48 hours after the submission of these financial results. As per SEBI regulations, the company will not publish the board meeting notice in newspapers.

SPL Industries Ltd. has announced that its 35th Annual General Meeting (AGM) will be held on Thursday, August 13th, 2026, at 11:00 AM. The meeting will be conducted through Video Conferencing (VC) and Other Audio Visual Means (OAVM). The company has also informed that copies of the Notice and the Annual Report for the Financial Year 2025-26 have been sent to shareholders via email on or before July 22nd, 2026, for those who have registered their email IDs. This communication serves as an official notification for the upcoming AGM and the distribution of related annual reports.

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.