SPL Industries Limited

SPL Industries Limited

SPL Industries Limited has informed the Exchange about Copy of Newspaper Publication regarding the 35th Annual General Meeting and E-voting information. The record date/cut-off date is Thursday, August 6, 2026, for the members entitled to vote on resolutions proposed to be transacted at the ensuing AGM of the company, which is scheduled to be held on Thursday, August 13, 2026.

SPL Industries Limited

SPL Industries Limited has informed the Exchange regarding compliance with Regulation 36(1)(b) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, by sending a letter to non-registered shareholders with a web-link to access the Annual Report.

SPL Industries Limited

SPL Industries Limited has informed the Exchange regarding 'Confirmation for sending Notice and Annual Report'. The company has sent copies of the Notice along with the Annual Report for the 35th Annual General Meeting of the Company for the year 2025-26 to shareholders via email, as per Part A (12) of Schedule III to Regulation 30.

SPL Industries Limited

SPL Industries Limited has informed the Exchange regarding the appointment of M/s. Vatss & Associates as Internal Auditor and M/s Raghu Nath Rai and Co. as Statutory Auditors for a term of five years, subject to shareholder approval.

SPL Industries Limited

SPL Industries Limited has informed the Exchange regarding Outcome of Board Meeting held on July 15, 2026. The Board considered and approved various business items, including the appointment of internal auditors, statutory auditors, and related party transactions. The Board also approved the draft notice of the 35th Annual General Meeting.

SPL Industries Limited

SPL Industries Limited has submitted a certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming dematerialization of securities for the quarter ended 30 June, 2026.

SPL Industries Limited

The NSE has sought clarification from SPL Industries Limited regarding its financial results for the quarter ended 31-Mar-2026, citing Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company's response is awaited.