SPEL Semiconductor Board Meeting Agenda

SPEL Semiconductor board meeting scheduled for Apr 15, 2026 to approve Q3 FY26 unaudited standalone financial results.
Board to consider alteration of Articles of Association to vary rights attached to any class of shares.
Board to approve terms of issue of Preference shares and consequential steps thereon.
Trading window closed since Dec 31, 2025 and will remain closed until 48 hours after results declaration.