SPL Industries Limited (SPLIL) — Board Meeting

📢 Key Event
Shareholders to vote on ₹100 Cr borrowing, ₹300 Cr related party deal, and director reappointments at August 13 AGM

🔄 What Changed
₹100 Cr borrowing approval, ₹300 Cr related party transaction, and reappointments of MD and two independent directors

🔮 What's Next
None

💡 Investor Takeaway
Shareholders must approve major capital moves and director reappointments at the upcoming AGM

SPL Industries announced its 35th AGM on August 13, 2026, via video conference, seeking shareholder approval for key resolutions including a ₹100 crore borrowing limit, ₹300 crore related party transaction with Shivalik Prints, and reappointments of Managing Director Mukesh Kumar Aggarwal and Independent Directors Varun Bansal and Vikash Jalan. The meeting will cover financial statement adoption, auditor reappointment, and remuneration packages, with e-voting facilitated through KFin Technologies and depositories NSDL and CDSL.

📄 View Original Announcement (PDF)

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