The agenda for the board meeting includes:
- To consider & approve the Un-Audited Financial Results (Standalone & Single Segment) for the quarter ended 30th June, 2026
- Any other business with the consent of Board of Directors
The company had previously intimated via letter dated 30 June, 2026 that the "Trading Window" for dealing in securities of the Company shall remain closed for Directors, KMPs, Promoters & Promoters Group & Designated Persons etc. covered under Company's Code of Conduct for Prevention of Insider Trading. The closure period is from 1st July, 2026 until 48 hours from the submission of Un-Audited Financial Results of the Company for the quarter ended 30th June, 2026.
Additionally, the company informs that pursuant to SEBI (Listing Obligation and Disclosure Requirements) (Second Amendment) Regulations, 2021, SEBI has exempted publication of advertisements in newspapers as required under Regulation 47(1)(a) with effect from May 05, 2021. Accordingly, the Notice convening the Board Meeting scheduled on 12th August, 2026 shall not be published in newspapers by the company.
The disclosure is signed by Vishal Srivastava, Company Secretary & Compliance Officer, on behalf of SPL Industries Limited.