SPEL Semiconductor Limited disclosed the outcomes of its Board of Directors meeting held on August 20, 2026. The meeting commenced at 11:00 AM and concluded at 6:45 PM.
Financial Results Approval
The Board approved the unaudited financial results of the Company for the quarter ended June 30, 2026 (Q1 FY2027). The approval was made pursuant to Regulation 30, 33 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and BSE Notice No. 20230315-41 dated March 15, 2023.
Copies of the Unaudited Financial Results and Limited Review Report of the Statutory Auditors for the quarter ended June 30, 2026 were enclosed with the filing as required by Regulation 33 of SEBI LODR Regulations.
Annual General Meeting Arrangements
The Board decided to hold the 41st Annual General Meeting (AGM) of the Company on Monday, September 14, 2026, at 10:20 AM through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
- The Register of Members and Share Transfer Books of the Company will remain closed from September 7, 2026 to September 14, 2026 (both days inclusive) for the purpose of the AGM
- The cut-off date has been fixed as Monday, September 7, 2026
- The Company will provide facility for voting by electronic means (remote e-voting)
- The remote e-voting period will commence at 10:00 AM on Friday, September 11, 2026 and conclude at 5:00 PM on Sunday, September 13, 2026 (both days inclusive)
- Voting rights of members shall be reckoned on the basis of number of equity shares held as on the cut-off date of September 7, 2026
The disclosure was signed by P. Balamurugan, Head Operations & Whole-Time Director (DIN: 07480881).