Key Dates

  • AGM Date: Wednesday, 30th September, 2026 at 11:00 A.M. (IST)
  • Cut-off date for email registration: 28th August, 2026
  • Disclosure Date: September 04, 2026

Distribution Details

The 18th Annual General Meeting will be held through Video Conferencing / Other Audio Visual Means in compliance with MCA and SEBI circulars. The Notice convening the AGM including e-Voting Instructions and the Annual Report for Financial Year 2025-26 has been sent through electronic mode to members whose email addresses were registered with the Company/RTA/Depository Participants as of the cut-off date.

Web Access Information

For shareholders who have not registered their email addresses, the web-link to access the Annual Report is provided:

  • Weblink: http://spsl.com/annual-report.php
  • Exact path: http://spsl.com/annual-report.php > Shareholders Meeting > Annual Reports > 18th-Annual-Report-2026

Shareholder Requirements

Shareholders are requested to update and complete their KYC details including name, postal address, email ID, telephone/mobile numbers, PAN, mandates, nominations, power of attorney, specimen signature and Bank Details with:

  • Depository Participants (if shares held in electronic form)
  • Company/RTA through Service request (if shares held in physical form)