SPML Infra Limited has issued a regulatory intimation addressed to the National Stock Exchange of India Ltd. and BSE Limited. The disclosure is made pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
The Board of Directors of the company is scheduled to meet on Thursday, 12th November 2026. The primary agenda for this meeting is to consider, approve, and take on record the un-audited Standalone and Consolidated Financial Results for the second quarter and half year ended 30th September 2026.
In accordance with the company's Code of Conduct formulated under the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the company's securities remains closed for all Designated Persons and their immediate relatives. The closure is effective until 48 hours after the declaration of the aforementioned financial results.
A copy of the notice for this board meeting is available on the company's website at www.spml.co.in.