| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 26 Sep 2026 | 3 Sep 2026 |
| Pursuant to the provisions of Regulation 30 and 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice convening the 5th Annual General Meeting (post IPO) of the Company being held on Saturday, September 26, 2026 at 12:00 Noon (IST) through Video Conference/Other Audio-Visual Mode in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and Securities Exchange Board of India Proceedings of the AGM (As Per BSE Announcement Dated on 26.09.2026) Consolidated Voting Results & Scrutinizers Report of 5th Annual General Meeting post IPO (AGM) (As Per BSE Announcement Dated on:29.09.2026) | ||
With a revenue potential of ₹350-400 crore, the project would be launched in the early part of FY26.
The land is owned by SPL through its subsidiary, SPL Shelters Private Ltd.
Situated in the rapidly developing West Chennai corridor, the project is approved by the Real Estate Regulatory Authority (RERA).
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099

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