ALFA Filings
Every announcement, straight from the exchange
Every SPML Infra annual general meeting announcement on NSE and BSE, newest first, each with its own page.
Time
8 announcements
SPML Infra Limited held its 45th Annual General Meeting on September 25, 2026. Shareholders considered the adoption of FY26 financial statements and director re-appointments.
SPML Infra's postal ballot concluded with shareholders approving the re-appointment of Mr. Tiruvidaimarudhur Srivatsan Sivashankar as an Independent Director, per the scrutinizer's report.
SPML Infra Limited issued a postal ballot notice seeking shareholder approval for the re-appointment of Mr. T. S. Sivashankar as an Independent Director.
SPML Infra shareholders approved the issuance of equity shares and warrants on a preferential basis. The e-voting results confirm all resolutions passed with requisite majority.
SPML Infra concluded its EGM, approving equity and warrant issuances to promoters and non-promoters. Shareholders also approved debt-to-equity conversion for National Asset Reconstruction Company.
SPML Infra Limited submitted the Scrutinizer's Report for its postal ballot concluded on May 3, 2026. Shareholders approved resolutions regarding material related party transactions with JWIL Infra Ltd and director remuneration for Mr. Tharuvai Venugopal Rangaswami with requisite majority. The voting was conducted entirely through remote e-voting.
SPML Infra Limited has scheduled an Extra-ordinary General Meeting for May 16, 2026. Shareholders will vote on the preferential issuance of 3,09,141 equity shares and 95,39,449 warrants to promoters and non-promoters for fresh capital infusion. Additionally, the company seeks to convert an existing loan from NARCL into 3,84,858 equity shares.
SPML Infra Limited has convened an EGM for May 16, 2026, to approve a ₹196.10 Crore fundraise. The plan includes issuing equity shares and warrants to promoter and non-promoter groups, and converting an existing NARCL loan into equity. Proceeds will fund BESS capacity expansion and working capital requirements.