SPL Industries Limited has provided prior intimation of a Board of Directors meeting scheduled for Friday, November 13, 2026, at 1:00 P.M. The meeting will be held at the corporate office of the company at Plot No. 21, Sector-6, Faridabad-121006, Haryana.
The primary agenda item for the board meeting is to consider and approve the Un-Audited Financial Results (Standalone & Single Segment) for the quarter/half-year ended September 30, 2026.
The company had previously intimated on September 30, 2026, that the Trading Window for dealing in securities of the Company would remain closed for Directors, KMPs, Promoters, Promoters Group, and Designated Persons covered under the Company's Code of Conduct for Prevention of Insider Trading. The closure period is from October 1, 2026, until 48 hours after the submission of the un-audited Financial Results for the quarter/half-year ended September 30, 2026.
Pursuant to SEBI (Listing Obligation and Disclosure Requirements) (Second Amendment) Regulations, 2021, the company is exempt from publishing advertisements in newspapers as required under Regulation 47(1)(a), effective May 5, 2021. Accordingly, the notice convening the Board Meeting scheduled on November 13, 2026, will not be published in newspapers.