SPMLINFRANSESPML INFRA LIMITED· ConstructionLowNeutral
Announced Fri, 25 Sept, 2026 · 12:22 IST

SPML Infra holds 45th AGM; voting results awaited

Board & Shareholder Meetings View source PDFExplain this filing

SPMLINFRA · price

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Price reaction · full curve 14 horizons · vs prior close
-2.5%1-day move
₹165.55
prior close
₹163.77
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AI summary

SPML Infra held its 45th Annual General Meeting on September 25, 2026 via video conference. Four items were transacted: adoption of audited financial statements for FY ending March 31, 2026, re-appointment of director Manoj Kumar Digga by rotation, ratification of cost auditor remuneration for FY 2026-27, and re-appointment of Rajeev Kumar Jain as Independent Director for a second 5-year term. Consolidated voting results will be shared with stock exchanges within 2 working days.

Likely market impact

Routine AGM filing. Voting outcomes on director re-appointments and auditor ratification will be disclosed within two days. No major decisions announced.