SPML Infra Limited submitted voting results and scrutinizer's report to National Stock Exchange and BSE Limited regarding a postal ballot conducted through electronic voting.

The postal ballot was initiated through a notice dated 18th July 2026, with remote e-voting concluding on Thursday, 27th August 2026 at 5:00 PM IST. Mr. Tumul Maheshwari, Company Secretary in Practice, was appointed as Scrutinizer and submitted his report on 28th August 2026.

Voting Details

  • Cut-off date for determining eligible shareholders: Friday, 24th July 2026
  • Total shareholders as of cut-off date: 26,568 equity shareholders holding 8,48,43,922 equity shares
  • Total shareholders participating in remote e-voting: 224 shareholders holding 2,77,68,591 equity shares
  • Overall participation: 32.7290% of outstanding shares

Resolution Details

ITEM NO. 1: Re-appointment of Mr. Tiruvidaimarudhur Srivatsan Sivashankar (DIN: 02720714) as an Independent Director

Voting Results by Category:

  • Promoter and Promoter Group: Held 3,43,75,790 shares; voted 2,53,31,328 shares (73.6894% participation); 100% in favor
  • Public Institutions: Held 1,27,87,152 shares; voted 67,149 shares (0.5251% participation); 100% in favor
  • Public Non-Institutions: Held 3,76,80,980 shares; voted 23,70,114 shares (6.2899% participation); 23,69,611 in favor (99.9788%), 503 against (0.0212%)

Overall Result:

  • Total votes polled: 2,77,68,591 shares
  • Votes in favor: 2,77,68,088 shares (99.9982%)
  • Votes against: 503 shares (0.0018%)
  • Invalid votes: 0

The resolution was passed with requisite majority as a Special Resolution.

Process Details

The remote e-voting facility was provided by National Securities Depository Limited (NSDL) through their website https://evoting.nsdl.com. The voting period was from Wednesday, 29th July 2026 at 09:00 AM IST to Thursday, 27th August 2026 at 05:00 PM IST.

Notice of Postal Ballot was sent electronically to 25,376 shareholders via email. An advertisement was published in Business Standard (English) and Arthik Lipi (Bengali) newspapers.

The scrutinizer unblocked the voting results on 27th August 2026 after 5:00 PM in the presence of two witnesses: Payal Maheshwari and Anmol.

Disclosure Requirements

The submission is made in terms of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and relevant rules. The results and scrutinizer report will be hosted on the company's website (www.spml.co.in) and NSDL's website (www.evoting.nsdl.com).

Additional Information

Company CIN: L40106DL1981PLC012228

Scrutinizer: MT & Co., Company Secretaries, Delhi