Pursuant to Regulation 29 (1) and Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, SPEL Semiconductor has informed that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, Jul 20, 2026 at 10.15 AM to consider and approve raising funds by way of, one or more Rights Issue and/or QIPs or any combination of these. The Trading Window for dealing in the Shares of the Company by the designated persons and/or their immediate relatives has been closed with effect from June 30, 2026 as already intimated vide letter dated 29-06-2026 and shall remain closed till 48 hours after declaration of Audited Standalone Financial Results of the Company for quarter ended Jun 30, 2026.
The above information is a part of company’s filings submitted to BSE.
