| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 3 Jul 2025 | 27 May 2025 |
| AGM 03/07/2025 Pursuant to Regulation 42 of SEBI(LODR) 2015, we hereby inform you that the register of Members and Share Transfer books will remain closed from 26th June, 2025 to 3rd July, 2025(Both days include) for the purpose AGM to be hled on Thursday, 3rd July, 2025 at 12:00 noon through Video Conferencing Under regulation 42, Record date would be 25th June, 2025 for the AGM to be held on 3rd July, 2025 (As Per BSE Announcement Dated on: 04.06.2025) Pursuant to Regulation 34 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company hereby submits the Annual Report for the Financial Year 2024-25 including notice convening the 55th Annual General Meeting of the Company scheduled to be held on Thursday, 3rd July, 2025 at 12:00 noon through Video Conferencing. The above report is also available on the website of the company at www.splindia.co.in. This is for your information and record. (As Per BSE Announcement Dated on :09.06.2025) As per SEBI Regulation, 55th AGM proceedings are attached (As Per BSE Announcement Dated on 04.07.2025) Attached AGM proceedings (As Per BSE Announcement dated on 05.07.2025) | ||
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