5326512025-09-035326512025-09-032025-09-03RelatedPartyTransactionDomain15326512025-09-032025-09-03ResolutionOrAgendaDomain15326512025-09-03ResolutionOrAgendaDomain15326512025-09-032025-09-03ResolutionOrAgendaDomain25326512025-09-03ResolutionOrAgendaDomain25326512025-09-032025-09-03ResolutionOrAgendaDomain35326512025-09-03ResolutionOrAgendaDomain35326512025-09-032025-09-03ResolutionOrAgendaDomain45326512025-09-03ResolutionOrAgendaDomain45326512025-09-032025-09-03ResolutionOrAgendaDomain55326512025-09-03ResolutionOrAgendaDomain55326512025-09-032025-09-03ResolutionOrAgendaDomain65326512025-09-03ResolutionOrAgendaDomain65326512025-09-032025-09-03ResolutionOrAgendaDomain75326512025-09-03ResolutionOrAgendaDomain75326512025-09-032025-09-03ResolutionOrAgendaDomain85326512025-09-03ResolutionOrAgendaDomain85326512025-09-032025-09-03ResolutionOrAgendaDomain95326512025-09-03ResolutionOrAgendaDomain9iso4217:INRxbrli:pureSPL Industries LimitedSPLILNew2025-09-2911:00:00Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)34Monday2025-09-2911:00:00Video Conference (VC) or Other Audio-Visual Means (OAVM)9SPL Industries LimitedShivalik Prints LimitedThe entity falling in promoter or promoter groupAny other transactionSale and Purchase, supply of service like Water charges, Power Charges, Sale of Steam, Sale of Services Waste Treatment, Sales of Dyes & Chemicals and such other related transaction(s).30000000002025-09-292026-09-30As per SEBI circular SEBI/HO/CFD/CMD1/CIR/P/2022/47 dated April 8, 2022 i.e. tenure upto the date of the next annual general meeting for a period not exceeding fifteen monthsOrdinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2025 and the reports of the Board of Directors and Auditors thereonOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo consider appointment of Mr. Vijay Kumar Jindal (DIN-00231517), who retires by rotation and being eligible, offers himself for re-appointment as a DirectorNon-Executive - Non-Independent DirectorVijay Kumar Jindal002315172025-04-012026-03-31Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRatificationTo ratify the appointment of M/s Raghu Nath Rai and Co., Chartered Accountants (Firm Registration No. 000451N) as Statutory Auditors of the Company for the financial year 2025-26, who were appointed to hold office from the conclusion of the 30th Annual General Meeting upto to the conclusion of the 35th Annual General Meeting with ratification by the member in every Annual General meeting and to authorise Mrs. Komal Adlakha, Chief Financial Officer to fix their remuneration for the financial year 2025-26.OthersStatutory AuditorM/s Raghu Nath Rai and Co.AAAFR6306E2021-04-012026-03-31Special ResolutionOthersOthersTo maintain borrowing limit of the Company under Section 180 (1) (c) of the Companies Act, 2013 and in this regard to consider and if thought fit, to pass, with or without modification(s), the following resolution as a Special ResolutionTo maintain borrowing limit of the Company under Section 180 (1) (c) of the Companies Act, 2013 and in this regard to consider and if thought fit, to pass, with or without modification(s), the following resolution as a Special Resolution.Ordinary ResolutionRelated Party TransactionTo take approval for Material Related Party Transaction and in this regard to consider, and if thought fit, pass with or without modification, the following resolution as an Ordinary ResolutionOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo appoint M/s. Agarwal S. & Associates, Firm of Company Secretaries in Practice as Secretarial Auditor and to fix their remuneration and in this regard, if thought fit, pass with or without modification, the following resolution as an Ordinary ResolutionOthersSecretarial AuditorM/s. Agarwal S. & Associates2025-04-012030-03-31Special ResolutionOthersOthersMaking investments /extending loans and giving guarantees or providing securities in connection with loans to persons / bodies corporate u/s 186 of the companies act, 2013 and in this regard, if thought fit, pass with or without modification(s), the following resolution as a Special ResolutionMaking investments /extending loans and giving guarantees or providing securities in connection with loans to persons / bodies corporate u/s 186 of the companies act, 2013 and in this regard, if thought fit, pass with or without modification(s), the following resolution as a Special ResolutionSpecial ResolutionOthersOthersLoans, Investments, Guarantee or Security u/s 185 of Companies Act, 2013, and in this regard, if thought fit, pass with or without modification(s), the following resolution as a Special ResolutionLoans, Investments, Guarantee or Security u/s 185 of Companies Act, 2013, and in this regard, if thought fit, pass with or without modification(s), the following resolution as a Special ResolutionSpecial ResolutionOthersAlteration in MoA/AoAChange in Object Clause of Memorandum of Association of the company and in this regard, if thought fit, to pass, with or without modification(s), the following Resolution as a Special Resolution