SPML Infra Limited has informed the Exchange about Copy of Newspaper Publication published in the Business Standard English edition and Arthik Lipi Bengali edition on 1st September, 2025 advertisement for post-dispatch of Notice of the 44th Annual General Meeting of the Company to be held on Wednesday, 24th September, 2025 at 1:00 p.m. (IST)through Video Conferencing / Other Audio Visual Means only along with the Remote e-voting information and book closure.
SPMLINFRA · price
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SPML Infra Limited has published an advertisement in Business Standard (English) and Arthik Lipi (Bengali) on 1st September 2025 regarding the post-dispatch of the Notice for its 44th Annual General Meeting. The 44th AGM of the company is scheduled to be held on Wednesday, 24th September 2025 at 1:00 p.m. (IST) through Video Conferencing / Other Audio Visual Means only. The advertisement also includes details about remote e-voting facilities and the book closure period for shareholders.
This is a routine regulatory compliance filing with no direct impact on shareholders' wealth or stock price. Shareholders should note the AGM date and ensure they participate in remote e-voting if they cannot attend the virtual meeting.