SPML Infra Ltd

BSE: 500402

31

total announcements

500402.BO · 15 min delayed

BSECompany Update▲ PositiveM&A17 Oct 2026

SPML Infra Ltd

Detail attached in the attachment

SPML Infra Limited has been conferred the prestigious Construction World Global Awards 2026 in the “Fastest Growing Construction Company” category under the Prime Segment.

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BSEAGM/EGMMgmt Change25 Sept 2026

SPML Infra Ltd

AGM voting result with Scrutinizer report

SPML Infra Ltd has announced the voting results of its 45th Annual General Meeting (AGM) held on September 25, 2026. The meeting was conducted through video conferencing, and the resolutions were passed with significant approval from shareholders. The company has also submitted the Scrutinizer's Report, which details the voting results for each resolution.

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BSEAGM/EGM25 Sept 2026

SPML Infra Ltd

Proceedings of 45th Annual General meeting of the Company

SPML Infra Ltd held its 45th Annual General Meeting (AGM) on September 25, 2026, through video conference. The meeting was attended by the Chairman, Directors, and Shareholders. The company's financial statements for the year ended March 31, 2026, were adopted, and the re-appointment of an Independent Director was approved. The meeting concluded with the Chairman thanking the Shareholders and the meeting was adjourned.

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BSEInsider Trading / SASTinsider_trading24 Sept 2026

SPML Infra Ltd

Intimation of Trading Window closure

SPML Infra Ltd has announced the closure of its trading window for all designated persons and their immediate relatives from October 1, 2026, until 48 hours after the declaration of the financial results for the 2nd quarter and half year ended September 30, 2026.

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BSECompany UpdateResults3 Sept 2026

SPML Infra Ltd

In terms of the Regulation 36 (1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform that a letter providing weblink for accessing ....

SPML Infra Ltd has informed about the dispatch of a letter providing a weblink for accessing the Annual Report for the financial year 2025-26 to shareholders whose email addresses are not registered with the company, registrar, and transfer agent, or depository participants.

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BSECompany Update3 Sept 2026

SPML Infra Ltd

Newspaper publication for 45th AGM Notice

SPML Infra Ltd has published a newspaper advertisement for its 45th Annual General Meeting (AGM) to be held on September 25, 2026, through video conferencing.

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BSECompany Update2 Sept 2026

SPML Infra Ltd

Investor meet intimation

SPML Infra Ltd has informed about an upcoming virtual analyst meet with investors and analysts on September 9, 2026, to discuss publicly available documents.

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BSECompany Update2 Sept 2026

SPML Infra Ltd

Investor meet intimation

SPML Infra Ltd has informed about an upcoming virtual investor meet on September 5, 2026, organized by Arihant Capital, where the company management will discuss publicly available documents.

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BSEOthersResults2 Sept 2026

SPML Infra Ltd

Annual Report

SPML Infra Ltd has submitted its Annual Report and Notice Convening the 45th Annual General Meeting (AGM) of the Company, scheduled to be held on September 25, 2026, through Video Conference (VC) or Other Audio-Visual Means (OAVM). The report is also available on the company's website.

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BSEAGM/EGMMgmt Change29 Aug 2026

SPML Infra Ltd

Postal ballot Scrutinizer Report

SPML Infra Ltd has announced the results of its postal ballot, where all resolutions were approved by the shareholders with the required majority. The company has re-appointed Mr. Tiruvidaimarudhur Srivatsan Sivashankar as an Independent Director of the company.

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BSECompany UpdateResults20 Aug 2026

SPML Infra Ltd

Earnings call transcript

SPML Infra Ltd has announced the transcript of its earnings call for the 1st quarter ended 30th June 2026, highlighting the company's strategic progress and improving order book quality.

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BSECompany Update▲ PositiveResults14 Aug 2026

SPML Infra Ltd

Investor presentation

SPML Infra Ltd has announced its investor presentation for Q1FY27, highlighting operational highlights, including secured contracts worth ₹1,128 Cr and ₹165.4 Cr, and strengthening its credit profile with CRISIL assigning a rating of BBB (Stable).

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