Book Closure Details of SPML Infra Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Nov 18, 2025	EGM
Sep 16, 2025	AGM
Feb 21, 2025	POM
Jan 03, 2025	POM
Nov 18, 2024	POM
Aug 12, 2024	AGM	Sep 21, 2024	Sep 28, 2024
Jul 25, 2024	POM
Apr 16, 2024	EGM	Apr 19, 2024	Apr 26, 2024
Aug 17, 2023	AGM	Sep 23, 2023	Sep 30, 2023	A.G.M.
Mar 31, 2023	POM
Jun 21, 2022	EGM
Jan 25, 2022	EGM	Feb 14, 2022	Feb 21, 2022
Mar 03, 2021	EGM	Mar 18, 2021	Mar 25, 2021
Nov 13, 2020	AGM	Dec 11, 2020	Dec 17, 2020
May 30, 2019	AGM	Sep 17, 2019	Sep 24, 2019
Aug 14, 2018	AGM	Sep 22, 2018	Sep 29, 2018
Nov 02, 2017	EGM	Nov 13, 2017	Nov 20, 2017
Aug 29, 2017	AGM	Sep 22, 2017	Sep 29, 2017
Jun 22, 2017	POM
Aug 14, 2015	AGM
Dec 23, 2014	POM
Dec 05, 2014	EGM
Aug 18, 2014	AGM	Sep 20, 2014	Sep 26, 2014
Aug 26, 2013	AGM	Sep 21, 2013	Sep 26, 2013
Sep 11, 2012	AGM	Sep 25, 2012	Sep 26, 2012
Feb 15, 2012	POM			1. Providing Corporate Guarantee & pledging of Shares in connection with the loan of Rs. 206 Crs from the Lenders of Bhilwara jaipur Toll Road Pvt Ltd. 2. Making Investments, extend guarantee, make inter-corporate loans upto an amout of Rs. 2000 Crs.
Aug 18, 2011	AGM	Sep 28, 2011	Sep 29, 2011	Rs.0.50 per share(25%)Dividend
Sep 15, 2010	AGM	Sep 29, 2010	Sep 30, 2010	Rs.0.80 per share(40%)Dividend
Aug 31, 2009	AGM	Sep 29, 2009	Sep 30, 2009	60% Dividend
Aug 28, 2008	AGM	Sep 29, 2008	Sep 30, 2008	60% Dividend
Jan 16, 2008	EGM			Inter alia, for appointment of M/s. Sunil Kumar Gupta & Co., Chartered Accountants, New Delhi, as the Joint Auditors of the Company together with M/s. S R Batliboi & Co, Chartered Accountants, Kolkata, to hold office until the conclusion of the 27th

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