SPL Industries Limited will conduct its 35th Annual General Meeting (AGM) on August 13, 2026, at 11:00 A.M. through Video Conferencing (VC) and Other Audio Visual Means (OAVM). The meeting will transact ordinary business, including the adoption of audited financial statements for the financial year ended March 31, 2026, and the re-appointment of Mrs. Shashi Agarwal as a director who retires by rotation. Shareholders will also consider the re-appointment of M/s Raghu Nath Rai and Co., Chartered Accountants, as statutory auditors for a term of five years.

The special business agenda includes seeking shareholder approval to maintain the company's borrowing limit up to ₹100 crore. Additionally, the board proposes approval for material related party transactions with Shivalik Prints Limited for an amount not exceeding ₹300 crore until the next AGM in 2027. Resolutions regarding investments, loans, and guarantees under Sections 186 and 185 of the Companies Act, 2013, are also listed for approval.

A key special resolution proposes the re-appointment of Mr. Mukesh Kumar Aggarwal as Managing Director for a period of five years from May 15, 2026, to May 14, 2031. His remuneration is fixed at ₹41,66,667 per month, along with perquisites and allowances. The meeting will also seek approval for the re-appointment of three independent directors—Mr. Sudeepta Ranjan Rout, Mr. Varun Bansal, and Mr. Vikash Jalan—for a second term of five years commencing July 10, 2026.

The company has provided a remote e-voting facility, which will be open from 10:00 A.M. on August 9, 2026, to 5:00 P.M. on August 12, 2026. Shareholders holding shares in dematerialized mode must register or update their details with their depository participant, while those holding shares in physical form must use Form ISR-1 with the Registrar and Transfer Agent, KFin Technologies Ltd. The cut-off date for determining shareholder eligibility for voting and participation is August 6, 2026.

SPL Industries Limited reported a standalone net profit of ₹157.75 million for the quarter ended June 30, 2026, compared to a net loss of ₹49.74 million in the quarter ended March 31, 2026. Total income for the quarter increased to ₹5,403.66 million from ₹4,843.08 million in the previous quarter. The company's net worth stood at ₹22,086.73 million as of June 30, 2026.

Financial Performance

The company's paid-up equity share capital remained stable at ₹6,039.50 million during the period. Reserves, excluding securities premium, grew to ₹5,086.98 million from ₹4,859.79 million in the previous quarter. The securities premium account was recorded at ₹11,061.65 million.

Key Metrics

The debt-equity ratio increased to 1.79 times from 1.48 times in the prior quarter. Earnings per share (basic) improved to ₹0.26 from a loss of ₹0.12 per share in the previous quarter. The debt service coverage ratio stood at 0.63 times, while the interest service coverage ratio was recorded at 1.28 times.

Annual General Meeting

SPL Industries Limited has scheduled its 35th Annual General Meeting for Thursday, August 13, 2026, at 11:00 A.M. via Video Conferencing. The record date for determining members entitled to vote is Thursday, August 6, 2026. Remote e-voting commences on August 9, 2026, at 10:00 A.M. and concludes on August 12, 2026, at 05:00 P.M.