SPL Industries Ltd

532651 - Voting Results & Consolidated Scrutinizer'S Report-35Th AGM Of The Company Held On 13Th August, 2026

This is with reference to the intimation of proceedings of the 35th Annual General Meeting of the company held on 13 August, 2026 through Video Conferencing. We are submitting herewith ....

AGM/EGM / AGM View filing →

Shareholder Meeting / Postal Ballot-Scrutinizer's Report

We are submitting consolidated scrutinizer's report on remote e-voting and voting conducted at the AGM.

AGM/EGM / AGM View filing →

Compliance U/R 47 Of SEBI (LODR) Regulation, 2015

Newspaper advertisement for the results of the quarter ended 30th June, 2026 in Business Standard (English & Hindi)

Company Update / General View filing →

Shareholder Meeting / Postal Ballot-Outcome of AGM

The outcome of the 35th Annual General Meeting of the company is attached herewith.

AGM/EGM / AGM View filing →

Board Meeting Intimation for To Consider & Approve The Un-Audited Financial Results (Standalone & Single Segment) For The Quarter Ended 30Th June, 2026.

SPL Industries Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve the Un-Audited Financial Results ....

Board Meeting / Board Meeting View filing →

Service Of Notice And Annual Report For Financial Year 2025-26

35th Annual General Meeting of the company will be held on Thursday, August 13th, 2026 at 11:00 A.M. through VC/OAVM. This is to inform that copies of Notice and Annual Report for the ....

Company Update / General View filing →

Compliance To The Regulation 36(1)(B) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 36(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the company has sent a letter to the shareholders who ....

Company Update / General View filing →

Copy Of Notice Published In Newspaper

The extract of newspaper advertisements published w.r.t. Notice of 35th Annual General Meeting and E-Voting Information of the company in the following newspaper- 1. Business Standard ....

Company Update / General View filing →

Newspaper Publication

Newspaper Advertisement for Intimation of 35th Annual General Meeting of the company.

Company Update / Newspaper Publication View filing →

Notice Of 35" Annual General Meeting Of SPL Industries Limited

This is to inform that 35th Annual General Meeting of SPL Industries Limited will be held on Thursday, August 13th, 2026 at 11:00 A.M. through Video Conference/Other Audio Visual Means.

AGM/EGM / AGM View filing →

Reg. 34 (1) Annual Report.

In compliance with Regulation 34 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (as amended from time to time), please find attached herewith 35th Annual Report ....

Others / Reg. 34 (1) Annual Report View filing →

Board Meeting Outcome for Disclosure Under Regulation 30 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations')

The Board of Directors of the Company in its meeting held today i.e. July 15th, 2026 have transacted the business items of the company, detail in attached file.

Others / Outcome without intimation View filing →

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, find the enclosed herewith a copy of the certificate received from KFin Technologies Limited, ....

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

Closure of Trading Window

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and code of conducts for prevention of insider trading, it is notified that the closure of trading window for dealing ....

Insider Trading / SAST / Closure of Trading Window View filing →

Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Kiran Aggarwal

Insider Trading / SAST / Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 View filing →