With reference to the captioned subject and pursuant to Regulation 30 of the SEB] LODR Regulations, 2015, SPL Industries has informed that the Board of Directors of the Company in its meeting held today i.e. 8th November, 2024, transacted the following business items: Unaudited Financial Results of the company for the quarter ended on 30th September, 2024 - Approved the Unaudited Financial Results of the Company (Standalone & Single Segment) for the quarter ended on 30th September, 2024. A signed copy of the Unaudited Financial Results of the Company for the quarter ended on 30% September, 2024 along with Limited Review Reports for the quarter ended on 30th September, 2024 on standalone basis, is enclosed; Appointment of Komal Adlakha as Chief Financial Officer and Key Managerial Personnel of the Company - Pursuant to the recommendation and approval of the Nomination and Remuneration Committee and Audit Committee, Komal Adlakha has been appointed as Chief Financial Officer and Key Managerial Personnel of the Company with effect from 8 November, 2024. Detailed disclosure as required under Part A of Schedule III of the SEBI (LODR), Regulations, 2015 read with SEBI Circular no. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123, dated July 13, 2023 is enclosed as Annexure-I. The Board Meeting commenced on 11:30 AM and concluded at 4:00 PM.
The above information is a part of company’s filings submitted to BSE.
