SPML Infra Limited disclosed outcomes from its Board of Directors meeting held on 12th November 2026, commencing at 02:35 PM and concluding at an unspecified time. The disclosure was made pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

Key Decisions Approved:

1. Financial Results: The Board approved the unaudited Standalone and Consolidated Financial Results of the Company for the second quarter ended 30th September 2026. The results were accompanied by a Limited Review Report.

2. CFO Cessation: Mr. Manoj Kumar Digga (DIN: 01090626) will cease to hold the office of Chief Financial Officer (CFO) of the Company with effect from 1st December 2026. He will continue to serve on the Board of the Company as Executive Director.

3. New CFO Appointment: Mr. Arun Kumar Agarwal was appointed as Chief Financial Officer and Key Managerial Personnel (KMP) of the Company with effect from 1st December 2026.

4. Materiality Determination Authority: Pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board authorized Mr. Arun Kumar Agarwal, Chief Financial Officer, to determine the materiality of events or information and to make requisite disclosures to the Stock Exchanges, with effect from 1st December 2026.

Annexure-1 Details (CFO Change Disclosure):

The disclosure includes detailed information as required by SEBI Master Circular SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026:

  • Appointee: Mr. Arun Kumar Agarwal
  • Reason: Appointment as Chief Financial Officer
  • Date: 1st December 2026
  • Term: Appointed on the recommendation of the Nomination and Remuneration Committee and Audit Committee
  • Profile: Qualified Cost and Management Accountant (ICMAI, 1997) with ranks in both Inter and Final examinations. Holds an MBA (Finance & Marketing) from Utkal University, B.Com. (Hons.) from Calcutta University, and LLB. IIM Bangalore alumni with over 29 years of experience in finance and accounts, covering treasury management, strategic financial planning, Ind AS finalization, audits, taxation, transfer pricing, insurance, MIS, and budgeting. Previously served as Whole Time Director and CFO of VISA Steel Industries Limited (August 2008 onwards), handling finance, accounts, banking relationships, insolvency (IBC) matters, demerger, and SAP/IT functions. Prior experience includes a decade at Larsen & Toubro Limited (1998-2008) as Head - Zonal Accounts (East). Recognized among "100 Most Inspired CMAs."
  • Relationship: Not related to any director
  • Outgoing CFO: Mr. Manoj Kumar Digga
  • Reason: Cessation as Chief Financial Officer (will continue as Executive Director)
  • Date: 1st December 2026
  • Relationship: Not related to any director