FilingReader Intelligence

SPML Infra shareholders approve key board appointments, leadership changes

October 13, 2025 at 12:09 PM UTCBy FilingReader AI

SPML Infra Limited today announced the results of its postal ballot, which concluded on October 11, 2025, confirming the approval of all proposed resolutions with requisite majority. The company's scrutinizer, Tumul Maheshwari, submitted his report on October 13, 2025, detailing the e-voting results.

Shareholders overwhelmingly approved the appointment of Abhinandan Sethi as managing director, with 99.9896% of polled votes in favor (4,457,050 votes) and 0.0104% against (465 votes). Additionally, the resolution to change Subhash Chand Sethi’s designation from chairman and whole time director to non-executive chairman and director also passed with 99.9896% in favor (4,457,048 votes) and 0.0104% against (465 votes).

The appointment of Rajeev Kumar Jain as an independent director of the company was also approved with a substantial majority. He received 99.9984% of polled votes in favor (28,768,759 votes) and 0.0106% against (472 votes). A total of 226 shareholders, holding 28,769,231 equity shares, participated in the remote e-voting process.

This report was generated by FilingReader's AI system from regulatory filings and company disclosures. To request a correction, contact editorial@filingreader.com

BSE:SPMLINFRABombay Stock Exchange

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