SPL Industries Limited has informed the Exchange regarding proceeding of Annual General Meeting held on September 29, 2025 .
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SPL Industries held its 34th Annual General Meeting on September 29, 2025, at 11:00 AM via video conferencing, chaired by Managing Director Mr. Mukesh Kumar Aggarwal. The meeting concluded at 11:45 AM with the required quorum present throughout. Nine resolutions were proposed, covering ordinary business such as adoption of FY25 audited financials, re-appointment of Mr. Vijay Kumar Jindal as Director, and ratification of M/s Raghu Nath Rai and Co. as Statutory Auditors for FY26. Special business items included approval of the borrowing limit, a material related party transaction, appointment of the Secretarial Auditor, enabling provisions for loans/investments/guarantees under Sections 185 and 186, and a change in the Object Clause of the Memorandum of Association. Remote e-voting ran from September 25 to September 28, 2025, with voting results to be shared with the exchanges within two working days.
This is a routine procedural filing confirming the AGM was conducted in compliance with regulations; the actual impact on shareholders will depend on the voting results, which are still pending. Key items like the borrowing limit expansion and related party transaction could affect the company's capital structure and minority shareholder interests once approved.