SPML Infra shares weblink for FY26 AGM notice and annual report
- SPML Infra provides weblink for FY26 AGM notice and annual report
- 45th AGM scheduled for September 25, 2026, via video conferencing
- Update complies with SEBI Regulation 36(1)(b) and MCA rules
- Electronic copies sent to registered shareholders; weblink for others
*this image is generated using AI for illustrative purposes only.
SPML Infra Limited has provided a weblink for shareholders to access the Annual Report for FY26 and the notice for its 45th Annual General Meeting. This update ensures access for investors who do not have registered email addresses.
The company notified the National Stock Exchange and BSE Limited on September 3, 2026, regarding the dispatch of letters containing the weblink. This action complies with Regulation 36(1)(b) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
Meeting Details
The 45th AGM is scheduled for Friday, September 25, 2026, at 11:00 am IST. The meeting will be conducted exclusively through video conferencing or other audio-visual means. The agenda includes transacting businesses as outlined in the official notice dated August 12, 2026.
Document Access
Shareholders with registered email addresses will receive electronic copies of the AGM notice and the Annual Report for FY26. Those without registered emails have been sent a letter with a weblink and QR code to access these documents. Physical copies remain available upon request.
Regulatory Compliance
The dispatch aligns with Rule 20 of the Companies (Management and Administration) Rules, 2020. It also adheres to Ministry of Corporate Affairs circulars, including Circular Nos. 14/2020, 17/2020, 20/2020, 10/2022, 09/2023, 09/2024, and 03/2025. Additionally, it complies with SEBI Circular No. SEBI/HO/DDHS/DDHS-PoD-1/P/CIR/2025/83 dated June 5, 2025.
Investor Information
The Annual Report and AGM notice are also available on the company’s website, the stock exchanges’ websites, and the NSDL e-voting portal. Shareholders wishing to register their email addresses may contact their Depository Participant or the Registrar and Share Transfer Agent, Maheshwari Datamatics Private Limited.
Historical Stock Returns for SPML Infra
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -0.14% | -2.12% | -13.62% | -2.05% | -39.16% | 0.0% |
What key financial metrics and strategic initiatives are highlighted in SPML Infra's FY26 Annual Report that could influence future stock performance?
How might the exclusive use of video conferencing for the 45th AGM impact shareholder engagement levels compared to previous in-person meetings?
Are there any specific resolutions or special business items on the AGM agenda that require shareholder approval and could alter the company's operational direction?
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