SPML Infra Limited has intimated the National Stock Exchange of India Ltd. and BSE Limited about an upcoming Board of Directors meeting scheduled for Wednesday, 12th August 2026. The primary agenda of this meeting is to consider, approve, and take on record the Un-Audited Standalone and Consolidated Financial Results of the Company for the first quarter ended 30th June 2026 (Q1 FY27).
This disclosure is made in compliance with Regulation 29(1)(a) of the SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015.
Additionally, the company has implemented a Trading Window closure for trading in the Securities of the Company pursuant to the Company's Code of Conduct to regulate, monitor and report trading. The Trading Window has been closed with effect from 1st July 2026 and will remain closed until Forty-Eight (48) hours after the declaration of the Financial Results for the first quarter ended 30th June 2026.
The notice of this board meeting is available on the company's website at www.spml.co.in.