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ResolutionOrAgendaDomain1

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ResolutionOrAgendaDomain1

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ResolutionOrAgendaDomain2

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SPML INFRA LIMITED

SPMLINFRA

New

2026-04-04

09:00:00

Postal Ballot

01/2026-27

SATURDAY

2026-04-04

09:00:00

KOLKATA

2026-05-03

SPML INFRA LIMITED

JWIL Infra Limited

In JWIL Infra Ltd; son of Mr. Sushil Sethi- vice –Chairman and Director of the SPML Infra Ltd; holds a position of Key Managerial Personnel (KMP).

Purchase of goods or services

15000000000

2026-04-01

2027-03-31

The parties will be engaged in multiple transactions during the tenure as mentioned in the notice of the postal ballot.

Ordinary Resolution

Related Party Transaction

Material related party transactions with JWIL Infra Limited

Special Resolution

Others

Payment of remuneration to nominee Director in addition to sitting fees

Payment of remuneration to Mr. Tharuvai Venugopal Rangaswami (DIN: 01957380), Nominee Director in addition to Sitting fees