SPL Industries 35th AGM on Aug 13, 2026 through video conference
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SPL Industries has notified its 35th AGM on August 13, 2026 at 11 AM via video conference. Resolutions include: adoption of FY26 financials, appointing M/s Raghu Nath Rai as statutory auditors for 5 years, raising borrowing limit to Rs 100 crore, related party transaction up to Rs 300 crore with Shivalik Prints, re-appointment of Managing Director Mukesh Kumar Aggarwal for 5 years at Rs 41.67 lakh per month, and re-appointment of 3 independent directors. Remote e-voting from August 9 to 12, 2026.
Shareholders will vote on key items including a related party transaction of Rs 300 crore with Shivalik Prints and MD re-appointment. Watch for voting outcome.