SPML Infra Limited — Board Meeting, 13-08-2025: Outcome of Board Meeting

SPML Infra's board has approved the financial results for the quarter. Consolidated Revenue from Operations stood at Rs 155.91 Cr, with a Net Profit after Tax of Rs 12.12 Cr. This translates to an EPS of Rs 1.69. The 44th Annual General Meeting (AGM) is scheduled for September 24, 2025, to be held virtually. Additionally, M/s. MKB & Associates were appointed as Secretarial Auditors for five years, subject to shareholder approval at the upcoming AGM.