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.

SPML Infra Limited shareholders approved the re-appointment of Mr. Tiruvidaimarudhur Srivatsan Sivashankar as an independent director through a postal ballot. The special resolution was passed with overwhelming support on August 27, 2026.

The remote e-voting period concluded at 5:00 pm on August 27, 2026. The scrutinizer’s report confirmed that the resolution received the requisite majority to be approved.

Voting Results

A total of 26,568 equity shareholders held 8,48,43,922 equity shares as on the cut-off date of July 24, 2026. Of these, 224 shareholders representing 2,77,68,591 shares participated in the e-voting process.

The promoters and promoter group voted unanimously in favour, casting all 25,331,328 polled votes for the resolution. Institutional investors also provided full support with 67,149 votes in favour.

What the Numbers Show

The voting participation rate stood at 32.73% of outstanding shares. While the promoter group accounted for 91.22% of the total votes polled, the resolution also secured near-unanimous support from non-institutional public shareholders, who voted 99.98% in favour.