SPL Industries Ltd

BSE: 532651

9

total announcements

532651.BO · 15 min delayed

BSEAGM/EGMResults14 Aug 2026

SPL Industries Ltd

This is with reference to the intimation of proceedings of the 35th Annual General Meeting of the company held on 13 August, 2026 through Video Conferencing. We are submitting herewith ....

SPL Industries Ltd has announced the voting results and consolidated scrutinizer's report for its 35th Annual General Meeting (AGM) held on August 13, 2026, through video conferencing. The report details the remote e-voting process and e-voting conducted at the AGM, as per the provisions of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014.

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BSEAGM/EGMMgmt Change13 Aug 2026

SPL Industries Ltd

The outcome of the 35th Annual General Meeting of the company is attached herewith.

SPL Industries Ltd held its 35th Annual General Meeting on August 13, 2026, through video conferencing, where the company's financial statements for the year ended March 31, 2026, were adopted, and various resolutions were passed, including the appointment of new directors and auditors, and the approval of related party transactions.

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BSECompany UpdateResults22 Jul 2026

SPL Industries Ltd

The extract of newspaper advertisements published w.r.t. Notice of 35th Annual General Meeting and E-Voting Information of the company in the following newspaper- 1. Business Standard ....

SPL Industries Ltd has published a notice of its 35th Annual General Meeting and E-Voting information in the Business Standard newspaper. The meeting will be held on August 13, 2026, through video conferencing. Shareholders can tender their shares in an open offer, and the detailed procedure will be available in the letter of offer.

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BSECompany UpdateResults22 Jul 2026

SPL Industries Ltd

Pursuant to Regulation 36(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the company has sent a letter to the shareholders who ....

SPL Industries Ltd has sent a letter to shareholders who have not registered their email address with the company or RTA, providing a web-link to access the Annual Report, as per Regulation 36(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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BSECompany Update22 Jul 2026

SPL Industries Ltd

35th Annual General Meeting of the company will be held on Thursday, August 13th, 2026 at 11:00 A.M. through VC/OAVM. This is to inform that copies of Notice and Annual Report for the ....

SPL Industries Ltd has announced the 35th Annual General Meeting (AGM) to be held on August 13th, 2026, through video conferencing. The company has sent the notice and annual report for the financial year 2025-26 to shareholders via email.

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