SPEL Limited held its 44th Annual General Meeting (AGM) on 09 October 2026, where several key resolutions were adopted.
- Meeting Date: 09 October 2026
- Meeting Type: 44th Annual General Meeting (AGM)
- Venue: Not specified
- Resolutions Passed:
- Approved audited financial statements for the year ended 30 June 2026.
- Approved a final cash dividend of Re. 0.50 per share (10%), in addition to the interim dividend already paid.
- Appointed M/s RSM Avais Hyder Liaquat Nauman as auditors for the financial year 2026-27 and authorized the CEO to finalize their remuneration.
- No book closure dates for voting entitlement were mentioned.