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SPL Industries Ltd

Board Meeting Intimation for Prior Intimation Of The Meeting Of Board Of Directors Pursuant To Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

11:26 AM, 21st May 2025

SPL Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve 1. To consider and approve the Audited Financial Results (Standalone & Single Segment) for the quarter and financial year ended 31st March 2025.2. To consider and approve the appointment of M/s Agarwal S. & Associates Company Secretaries (Peer Reviewed firm) as the Secretarial Auditors of the Company for a term of 5 (five) consecutive years.

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