SPL Industries Ltd
We are submitting consolidated scrutinizer''s report on remote e-voting and voting conducted at the AGM.
SPL Industries Ltd submitted consolidated scrutinizer's report on remote e-voting and voting conducted at the AGM.
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total announcements
532651.BO · 15 min delayed
SPL Industries Ltd
SPL Industries Ltd submitted consolidated scrutinizer's report on remote e-voting and voting conducted at the AGM.
SPL Industries Ltd
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.
SPL Industries Ltd
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.
SPL Industries Ltd
SPL Industries Ltd has announced its unaudited financial results for the quarter ended June 30, 2026, with a net profit of Rs. 213.06 lakhs and earnings per share of Rs. 0.73.
SPL Industries Ltd
SPL Industries Ltd has announced its unaudited financial results for the quarter ended 30th June, 2026, with revenue from operations at ₹2,355.34 crore and a net income of ₹2,906.68 crore.
SPL Industries Ltd
SPL Industries Ltd has scheduled a board meeting on 12th August 2026 to consider and approve the un-audited financial results for the quarter ended 30th June 2026.
SPL Industries Ltd
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.
SPL Industries Ltd
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.
SPL Industries Ltd
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.