SPEL Semiconductor Limited has issued a regulatory disclosure to BSE Limited regarding an upcoming meeting of its Board of Directors.
The meeting is scheduled for Thursday, August 20, 2026, at 9:45 AM. The primary agenda for the meeting is to consider and approve the unaudited standalone financial results of the Company for the quarter ended June 30, 2026.
The company also confirmed that the trading window for dealing in the company's shares by designated persons and their immediate relatives has been closed since June 30, 2026. This closure was previously intimated via a letter dated June 29, 2026. The trading window will remain closed until 48 hours after the declaration of the unaudited standalone financial results for the quarter.
The letter was signed by P. Balamurugan, Head Operations & Whole-Time Director (DIN: 07480881).