SPEL Semiconductor Ltd

SPEL Semiconductor Ltd

SPEL Semiconductor Ltd has announced the resignation of its Independent Director, Mr. Ramanujam Venkatesh, due to personal reasons. The resignation is effective from October 16, 2026. Mr. Venkatesh was also the Chairperson of the Audit Committee.

SPEL Semiconductor Ltd

SPEL Semiconductor Ltd has submitted a certificate under Regulation 74(5) of the SEBI (DP) Regulations, 2018, confirming the dematerialization of securities for the quarter ended September 30, 2026.

SPEL Semiconductor Ltd

SPEL Semiconductor Ltd has announced the closure of its trading window for all Designated/Connected Persons from September 30, 2026, until 48 hours after the declaration of unaudited Financial Results for the quarter ended September 30, 2026.

SPEL Semiconductor Ltd

SPEL Semiconductor Ltd has announced the voting results and Scrutinizer report for its 41st Annual General Meeting (AGM) held on September 14, 2026. The meeting was conducted through virtual mode, and the Scrutinizer report has been attached. The company has disclosed the e-Voting results, which show that all resolutions were passed with a high percentage of votes in favor.

SPEL Semiconductor Ltd

SPEL Semiconductor Ltd held its 41st Annual General Meeting (AGM) on September 14, 2026, through video conferencing. The meeting commenced at 10:20 AM and was adjourned due to lack of quorum, resuming at 10:40 AM. The Chairman briefed the members on the operational and financial performance of the company for the financial year ended March 31, 2026, and outlined the company's operational plans and strategies.

SPEL Semiconductor Ltd

SPEL Semiconductor Ltd has announced the notice for its 41st Annual General Meeting (AGM) to be held on September 14, 2026. The AGM will consider the adoption of audited financial statements, appointment of a director, and approval to sell or dispose of the company's undertaking. The company also seeks to increase its authorized share capital.

SPEL Semiconductor Ltd

SPEL Semiconductor Ltd has submitted its annual report for FY 25-26, which includes audited financial statements, reports of directors and auditors, and notice of the 41st Annual General Meeting.

SPEL Semiconductor Ltd

SPEL Semiconductor Ltd has published a newspaper advertisement for its unaudited financial results for the quarter ended June 30, 2026, as per Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

SPEL Semiconductor Ltd

SPEL Semiconductor Ltd has announced the 41st Annual General Meeting (AGM) to be held on September 14, 2026, through video conferencing. The company has also approved unaudited financial results for the quarter ended June 30, 2026.

SPEL Semiconductor Ltd

SPEL Semiconductor Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, and has also fixed the date, time, and venue for its 41st Annual General Meeting (AGM) on September 14, 2026.

SPEL Semiconductor Ltd

SPEL Semiconductor Ltd has announced the outcome of its board meeting held on August 20, 2026, where the board approved the unaudited financial results for the quarter ended June 30, 2026, and fixed the date, time, and venue for the 41st Annual General Meeting (AGM) on September 14, 2026.

SPEL Semiconductor Ltd

SPEL Semiconductor Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 20/08/2026 to consider and approve unaudited standalone financial results for the quarter ended Jun 30, 2026.

SPEL Semiconductor Ltd

SPEL Semiconductor Ltd has entered into a Strategic Tripartite Memorandum of Understanding with California Software Company Limited and Natronix-India for collaboration in research, development, design, and intellectual property creation of semiconductor chips, artificial intelligence, and related advanced technology solutions.

SPEL Semiconductor Ltd

SPEL Semiconductor Ltd has approved a Strategic Tripartite MoU with Calsoft and Natronix-India for collaboration in research, development, design, and intellectual property creation of semiconductor chips, artificial intelligence, and related advanced technology solutions.

SPEL Semiconductor Ltd

SPEL Semiconductor Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2026 to consider and approve a Tripartite Strategic Memorandum of Understanding signing with M/s Calsoft, Chennai and M/s Natronix - India, Chennai.

SPEL Semiconductor Ltd

SPEL Semiconductor Ltd has received a confirmation certificate from Cameo Corporate Services Ltd regarding the dematerialization of securities for the quarter ended June 30, 2026, as per Regulation 74(5) of the SEBI (DP) Regulations, 2018.