The Board of Directors of the company in its meeting held on 05th June, 2026 have considered and approved the reappointment of Managing Director and Independent Director(s) of the company, subject to the approval of the shareholders of the company in ensuing General Meeting.
Pursuant to Regulation 47 of SEBI (LODR) Regulation, 2015, find the attached extract of the newspaper advertisements published for dissemination of financial results for the period ended 31st March, 2026
Approval of Audited Financial Results (Standalone & Single Segment) of the Company for the period ended March 31, 2026 (FY 2025-26) A. Audited Financial Results of the Company for the period ended March 31, 2026 and unaudited financial results for the quarter ended March 31, 2026; B. Statement of Assets and Liabilities as at March 31, 2026; C. Cash Flow Statement for the year ended March 31, 2026; and D. Independent Auditor’s Report received from the Statutory Auditors of the Company
the Audited Financial Results (Standalone & Single Segment) for the quarter and financial year ended 31.03.2026 and any other business with the consent of Board of Directors.
SPL Industries Limited has informed that the term of Mr. Mukesh Kumar Aggarwal as Managing Director of the company has been completed from the close of business hours of 14th May, 2026.
Copy of News Paper Publication for opening of special window for re-lodgement of shares
The company hereby confirms that the price movement in the securities of the company is purely market driven and the company has no control over it.
In compliance with Regulation 74(5) of SEBI (Depositories Participants) Regulations, 2018, enclosed is a copy of certificate received from Kfin technologies Limited, RTA of the company confirming dematerialisation within 15 days from the date of receipt of the certificate from Depository Participants for quarter ended 31st March, 2026
Clarification on shareholding of Sunil Kumar & Sons, forming part of Promoter Group of the company attached herewith.