SPML Infra will host a virtual corporate connect with investors and analysts on September 5, 2026, at 11:00 am. The session is organized by Arihant Capital under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The management intends to refer only to publicly available documents during the interaction. No unpublished price-sensitive information (UPSI) will be discussed. The schedule remains indicative and may change due to unforeseen developments or exigencies from either the company or the investor side.

Swati Agarwal, Company Secretary, issued the intimation on September 2, 2026. The company’s registered office is located in Kolkata.

SPML Infra Limited has scheduled its 45th Annual General Meeting for Friday, September 25, 2026. The event will be conducted exclusively through video conferencing or other audio-visual means.

The company notified the National Stock Exchange and BSE Limited on August 31, 2026, regarding the pre-dispatch of the AGM notice. This communication complies with Regulation 47 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

Meeting Details

The AGM is set to begin at 11:00 am IST. Members can participate remotely without physical presence at a common venue. The agenda includes transacting businesses as outlined in the official notice convening the meeting.

Regulatory Compliance

The dispatch aligns with Rule 20 of the Companies (Management and Administration) Rules, 2020. It also adheres to various Ministry of Corporate Affairs circulars, including Circular Nos. 14/2020, 17/2020, 20/2020, 10/2022, 09/2023, 09/2024, and 03/2025.

Investor Information

Electronic copies of the AGM notice and the Annual Report for FY26 will be sent to members with registered email addresses. Those without registered emails will receive a letter containing a web link to access the documents. Physical copies are available upon request.