SPML Infra Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 24, 2025
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Awaiting price reaction for this filing.
SPML Infra Limited held its 44th Annual General Meeting on September 24, 2025 at 1:00 PM via video conference, chaired by Non-Executive Chairman Mr. Subhash Chand Sethi. Four items of business were transacted: adoption of standalone and consolidated financial statements for FY ended March 31, 2025; re-appointment of Mr. Sushil Sethi (DIN: 00062927) who retires by rotation; ratification of Cost Auditor's remuneration for FY 2025-26; and appointment of M/s MKB & Associates as Secretarial Auditors for a 5-year term. Remote e-voting was open from September 21 to September 23, 2025, with Mr. Tumul Maheshwari acting as Scrutinizer. The meeting concluded at 1:40 PM, and the consolidated voting results will be filed with the stock exchanges and posted on the company's website shortly.
This is a routine procedural disclosure confirming the AGM was conducted as planned. The actual implications for shareholders will depend on the voting outcome, which is still pending and may influence short-term sentiment when announced.