SPMLINFRA Corporate Action

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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM26-Sep-202212-Aug-2022--
AGM 26/09/2022 Proceedings of Annual General Meeting (AGM) of the Company held on 26th September, 2022 through Video Conference (VC)/ Other Audio-Visual Means (OAVM) (As Per BSE Announcement Dated on 26.09.2022) In terms of Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 and Rule 20 of the Companies (Management and Administration) Rules, 2014, we are submitting herewith the e-voting results w.r.t. the Resolutions passed in the 41st Annual General Meeting of the Company held on 26th September, 2022 at 01:00 pm through video conferencing along with the Report of the Scrutinizer Mr. Tumul Maheshwari, Practising Company Secretary, who was appointed as the Scrutinizer by the Board of Directors to supervise the e-voting in a fair and transparent manner (As Per BSE Announcement dated on 27.09.2022)