SPEL Semiconductor sets 41st AGM for Sep 14, 2026; Q1 FY27 results approved
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Board met on Aug 20, 2026 and approved unaudited financial results for Q1 FY27 (quarter ended Jun 30, 2026). 41st AGM fixed for Sep 14, 2026 at 10:20 AM via video conferencing. Register of members and share transfer books closed Sep 7 to Sep 14, 2026. Remote e-voting window is Sep 11 to Sep 13, 2026. Cut-off date for voting eligibility is Sep 7, 2026.
Routine corporate event. Investors should note record date of Sep 7, 2026 for AGM voting eligibility.