SPML Infra Ltd

SPML Infra Ltd

SPML Infra Ltd has announced its unaudited financial results for the quarter ended 30th June 2026, along with the Limited Review Report. The Board of Directors has considered and approved the re-appointment of Mr. Rajeev Kumar Jain as an Independent Director for a second term. The company has also fixed the date for its 45th Annual General Meeting (AGM) to be held on 25th September 2026 through Video Conferencing/Other Audio Visual Means (VC/OAVM) Facility.

SPML Infra Ltd

SPML Infra Ltd has announced an earnings call for Q1 FY2026-27, to be held on August 17th, 2026. The management will be represented by CFO Manoj Digga, VP Finance & Accounts Arun Agarwal, EVP- Projects Malay Kanti Chakraborty, and DGM - Investor Relations Kapil Joshi.

SPML Infra Ltd

SPML Infra Ltd has scheduled a Board Meeting on 12th August 2026 to consider and approve the Un-Audited Standalone and Consolidated Financial Results for the First Quarter ended 30th June 2026.

SPML Infra Ltd

SPML Infra Ltd has submitted a newspaper advertisement for a postal ballot notice, which includes information on the company's unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The financial results have been reviewed and recommended by the Audit Committee and approved by the Board of Directors.

SPML Infra Ltd

SPML Infra Ltd has announced a Postal Ballot notice for the re-appointment of Mr. Tiruvidaimarudhur Srivatsan Sivashankar as an Independent Director of the Company. The notice is available on the Company's website and the websites of the Stock Exchanges. The e-voting period commences on Wednesday, 29th July, 2026, and ends on Thursday, 27th August, 2026.

SPML Infra Ltd

SPML Infra Ltd has announced that CRISIL Ratings Limited has assigned and reaffirmed its credit ratings for various instruments of the company, including cash credit, long-term fund-based term loan, long-term proposed fund-based limit, short-term non-fund-based limits, and commercial paper.