SPML Infra adopts FY26 accounts, reappoints Digga and Jain at AGM
- SPML Infra held its 45th AGM on September 25, 2026, via VC/OAVM
- Adopted audited standalone and consolidated financial statements for FY26
- Reappointed Manoj Kumar Digga as Director retiring by rotation
- Approved Rajeev Kumar Jain as Independent Director for a second five-year term
*this image is generated using AI for illustrative purposes only.
SPML Infra held its 45th Annual General Meeting on September 25, 2026, through Video Conference. The company adopted standalone and consolidated financial statements for FY26.
The meeting was conducted in compliance with MCA Circulars permitting virtual AGMs. Chairman Subhash Chand Sethi presided over the session, which began at 11:00 am. The Notice convening the meeting was dated August 12, 2026.
Ordinary business transacted
Shareholders approved the adoption of audited standalone and consolidated financial statements for the year ended March 31, 2026, along with Board and Auditor reports. The meeting also approved the re-appointment of Manoj Kumar Digga as Director, replacing himself upon retirement by rotation.
Special business approved
Two special resolutions were passed during the meeting:
- Ratification of the remuneration for the Cost Auditor for FY27.
- Re-appointment of Rajeev Kumar Jain as Independent Director for a second term of five years.
Voting and compliance details
Remote e-voting was open from September 22 to September 24, 2026. Tumul Maheshwari, Practicing Company Secretary, served as the Scrutinizer. Voting results will be disseminated to stock exchanges and posted on the company website within two working days. The meeting concluded at 11:50 am.
Historical Stock Returns for SPML Infra
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -2.49% | -5.53% | -13.78% | +2.17% | -38.35% | +1,359.19% |
How will the adoption of FY26 financial statements influence SPML Infra's credit rating and ability to secure new infrastructure contracts in FY27?
What specific growth strategies or capital expenditure plans did the Board outline in the FY26 report that shareholders approved?
How does Rajeev Kumar Jain's re-appointment as Independent Director for a second term align with the company's upcoming governance or sustainability initiatives?
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