SPEL Semiconductor Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/04/2026 ,inter alia, to consider and approve Board Meeting Intimation ....
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SPEL Semiconductor Limited has informed BSE that a Board meeting is scheduled for April 15, 2026 at 10:00 AM. The meeting will consider and approve the unaudited standalone financial results for the quarter ended December 31, 2025. Additionally, the Board will consider altering the Articles of Association to vary rights attached to any class of shares, and approve the terms of issue of Preference shares. The trading window for designated persons has been closed since December 31, 2025 and will remain closed until 48 hours after the declaration of the financial results.
This is a routine regulatory intimation. The meeting may lead to Q3 results disclosure and potential changes in share rights or new preference share issuance, which could affect shareholder interests depending on outcomes.