SPML Infra Annual General Meeting
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.
ALFA Filings
Every announcement, straight from the exchange
Reference market data from a third-party provider, updated daily. Not a valuation or a recommendation.
Announcement type
Time
17 announcements with these filters
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 developed a proprietary 104.4 kWh Battery Energy Storage System (BESS) pack. The product successfully completed key international safety and performance certifications, including UL9540A and IEC standards.
SPML Infra Ltd informs that a letter containing the weblink/QR code to access the FY 2025-26 Annual Report has been dispatched to unregistered shareholders.
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 is pivoting from legacy debt distress to a high-margin EPC model. While Q1 FY27 show strong YoY growth, the recovery is heavily reliant on NTPC project execution and successful arbitration realizations to clear remaining debt.
SPML reports strong Q1FY27 performance with Revenue at Rs 285.67 Cr and PAT at Rs 22.70 Cr. Strategy pivots toward high-margin BESS projects and water EPC, backed by significant debt restructuring and credit rating upgrades.
SPML Infra Limited submitted the Monitoring Agency Report by ICRA for the quarter ended June 30, 2026. The report confirms no deviations in utilizing preferential allotment proceeds.
SPML Infra reported Q1 FY27 results with revenue of ₹286 crore and PAT of ₹22.7 crore. The company also reported a quarterly order inflow of ₹1,293 crore.
SPML Infra Limited has re-appointed Mr. Rajeev Kumar Jain as a Non-Executive Independent Director for a term of 60 months, effective September 3, 2026.
SPML Infra Ltd reported revenue from operations of ₹284.3 Cr (+82.4% YoY) and net profit of ₹22.7 Cr (+87.6% YoY) for Q1 FY27.
SPML Infra Ltd has scheduled a board meeting on August 12, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026.
SPML Infra Limited issued a postal ballot notice seeking shareholder approval for the re-appointment of Mr. T. S. Sivashankar as an Independent Director.
CRISIL has assigned and reaffirmed credit ratings for SPML Infra Limited's various debt instruments, including term loans, cash credit, and commercial paper.
SPML Infra Ltd filed its quarterly shareholding pattern as per Regulation 31(1)(b). The filing details the distribution of equity among promoters and public shareholders.
SPML Infra issued 95,39,449 warrants via preferential allotment at an issue price of ₹186 per warrant. This transaction raises capital through securities issuance.
SPML Infra has allotted 6,93,999 equity shares via a preferential issue at ₹186 per share. This capital raise totals ₹12.91 Crore.
SPML Infra Ltd allotted 6,93,999 equity shares and 95,39,449 warrants on a preferential basis, effectively raising ₹57.27 Crore through cash infusion and debt conversion.