SPML Infra Limited has announced that its board of directors will meet on Thursday, May 28, 2026. The primary agenda for the meeting is to consider, approve, and take on record the audited standalone and consolidated financial results of the company for the fourth quarter and the financial year ended March 31, 2026.

The meeting is being convened in accordance with Regulation 29(1)(a) of the SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015. The board will review the company's performance for the specified period during this session.

Trading Window Closure

Pursuant to the company's code of conduct regarding trading in securities, the trading window has been closed since April 1, 2026. This measure is intended to regulate, monitor, and report trading activities to prevent insider trading.

The window will remain closed until 48 hours after the declaration of the financial results for the fourth quarter and the year ended March 31, 2026. Shareholders and investors should note this restriction before engaging in any transactions involving the company's securities.

Meeting Details

SPML Infra Limited held an Extra Ordinary General Meeting (EGM) on Saturday, May 16, 2026, at 12:30 PM through Video Conference/Other Audio Visual Means (VC/OAVM). The meeting was conducted in compliance with applicable Ministry of Corporate Affairs circulars, SEBI regulations, and the Companies Act, 2013. All three special resolutions placed before shareholders were passed with requisite majority. Subsequently, on May 18, 2026, the company submitted the e-voting results along with the Scrutinizer's Report to the stock exchanges pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Rule 20 of the Companies (Management and Administration) Rules, 2014.

Meeting Proceedings and Attendance

Mrs. Swati Agarwal, Company Secretary, welcomed members and briefed them on participation procedures. Mr. Sushil Sethi, Vice Chairman Director, chaired the meeting and called it to order upon confirmation of requisite quorum. Ms. Arundhuti Dhar, Independent Director, and Mr. Manoj Kumar Digga, Executive Director and CFO, were also present at the meeting. The remote e-voting facility was open from Wednesday, May 13, 2026, at 9:00 AM IST until Friday, May 15, 2026, at 5:00 PM IST. Members attending via VC/OAVM who had not cast their votes through remote e-voting were permitted to vote during the EGM. The Board of Directors appointed Mr. Tumul Maheshwari, Practicing Company Secretary, as the Scrutinizer to supervise the e-voting process.

Shareholder Participation

The cut-off date for identifying eligible voters was May 9, 2026. As of that date, there were 24,674 equity shareholders holding 8,39,16,179 equity shares. A total of 41 shareholders attended the meeting through Video Conferencing — 2 from the Promoter and Promoter Group, and 39 from the Public. According to the Scrutinizer's consolidated report, 92 shareholders holding 89,69,224 equity shares participated through remote e-voting, while 11 shareholders holding 33 shares cast their votes electronically during the EGM.

Special Business Transacted

The EGM, convened pursuant to a notice dated April 24, 2026, transacted the following special business items:

E-Voting Results

All three resolutions were classified as Special Resolutions, with the Promoter/Promoter Group not being interested in any of the agenda items. The consolidated voting outcome across all resolutions was identical, as detailed below:

The category-wise voting breakdown for each resolution was as follows:

For Resolution 1 and Resolution 2, votes in favour accounted for 99.9984% of votes polled, while votes against represented a negligible 0.0006%. For Resolution 3, votes in favour accounted for 99.9994% of votes polled, with votes against at 0.0006%. There were no invalid votes recorded for any of the three resolutions. All three resolutions were declared passed with requisite majority by the Chairman.

Post-Meeting Disclosures

The Scrutinizer's Report was prepared by Mr. Tumul Maheshwari of MT & Co., Company Secretaries, Delhi, bearing UDIN No. A016464H000380091, dated May 16, 2026. M/s. Maheshwari Datamatics Private Limited served as the Registrar and Share Transfer Agent (RTA), and M/s. National Securities Depository Limited (NSDL) provided the e-voting platform via https://evoting.nsdl.com . The EGM notice was sent to 21,543 shareholders out of a total of 23,042 on April 24, 2026. The voting results and Scrutinizer's Report were submitted to the stock exchanges by Mr. Manoj Kumar Digga, Director and CFO, on May 18, 2026. The consolidated results are also available on the company's website at www.spml.co.in .