Pursuant to Regulation 44(3) of SEBI (LODR) Regulations 2015, SPEL Semiconductor has attached the e-Voting results of the 41st AGM of the Company held on Monday, Sep 14, 2026 at 10.20 am through virtual mode enclosed as Annexure-1. The Scrutinizer Report is enclosed as Annexure-2. Date of Declaration of results of AGM: 15.09.2026. Total number of shareholders as on Sep 7, 2026 (cut-off date for reckoning the voting rights of shareholders): 112193.
The above information is a part of company’s filings submitted to BSE.