SPL Industries Limited (SPLIL) — Board Meeting(2 announcements)

The Board of SPL Industries Limited appointed M/s Vatss & Associates as internal auditor for FY 2026-27 and M/s Raghu Nath Rai and Co. as statutory auditors for a five-year term starting after the 35th AGM. The Board also approved maintaining borrowing limits, related party transaction thresholds, investment/loan guarantees under Section 186, and loan limits under Section 185, all subject to shareholder approval at the upcoming AGM. It fixed the AGM for August 13, 2026, and disclosed these decisions under SEBI LODR Regulation 30.

The Board of SPL Industries Limited approved key governance and compliance matters during its July 15, 2026 meeting, including the appointment of Vatss & Associates as internal auditor for FY2026-27, Raghu Nath Rai & Co. as statutory auditors for five years starting post-35th AGM, and shareholder-approved borrowing and investment limits under Sections 180 and 185 of the Companies Act. The Board also finalized the draft notice for the 35th AGM scheduled for August 13, 2026, via VC/OAVM, and approved the Board’s Report for FY2025-26. All resolutions require shareholder endorsement at the upcoming AGM.