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(As on May 21, 2025, 11:27)

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SPL Industries L - Board Meeting Intimation for Prior Intimation Of The Meeting Of Board Of Directors Pursuant To Regulation

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.\r\n2. 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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