In terms of Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 and Rule 20 of the Companies (Management and Administration) Rules, 2014, SPML Infra has submitted the e-voting results with respect to the Resolutions passed in the 41st Annual General Meeting of the Company held on 26th September, 2022 at 01:00 pm through video conferencing along with the Report of the Scrutinizer Tumul Maheshwari, Practising Company Secretary, who was appointed as the Scrutinizer by the Board of Directors to supervise the e-voting in a fair and transparent manner.
The above information is a part of company’s filings submitted to BSE.