SPMLINFRA

The Board of Directors of SPML Infra Limited, in a meeting held on May 28, 2026, approved the Audited Standalone and Consolidated Financial Statements for the quarter and year ended March 31, 2026, with an unmodified auditor's opinion. The Board also approved the re-appointment of Mr. Tiruvidaimarudhur Srivatsan Sivashankar as a Non-Executive Independent Director for a second and final term of one year, effective June 8, 2026, until June 7, 2027, subject to shareholder approval.

Standalone Revenue ₹290.51Cr vs ₹191.68Cr (▲51.55% YoY), EBITDA ₹24.65Cr vs ₹13.66Cr (▲80.42% YoY), PAT ₹28.37Cr vs ₹11.81Cr (▲140.20% YoY). EBITDA Margin 8.48% vs 7.13% (▲135bps). The Board also approved the re-appointment of Mr. Tiruvidaimarudhur Srivatsan Sivashankar as a Non-Executive Independent Director for a second and final term of one year, effective from June 8, 2026, subject to shareholder approval.

SPML Infra Limited announced that its Q4 FY2025-2026 Earnings Conference Call to discuss the performance for the quarter ended March 31, 2026, will be held on Monday, June 1, 2026, at 03:00 PM IST. Key management, including the Executive Director Commercial and Chief Financial Officer, will participate. Pre-registration is mandatory to receive call login details.

Order Win: SPML Infra Limited won an order from Rajasthan Rajya Vidyut Prasaran Nigam Limited (RRVPNL) for the construction of a 400 kV Grid Sub-Station and Transmission Infrastructure at Dahra, Kota, Rajasthan. The Order Value is ₹165.41 Crore, and the Completion Timeline is 24 months.

Order Win: SPML Infra Limited won an order from Rajasthan Rajya Vidyut Prasaran Nigam Limited (RRVPNL) for the construction of 400 kV Grid Substation and Transmission Infrastructure at Dahra, Kota, Rajasthan, for ₹165.41 Crore, to be executed in 18 months.

SPML Infra Limited announced the e-voting results of its Extra Ordinary General Meeting held on May 16, 2026. Shareholders approved with requisite majority (over 99.99% of polled votes) the issuance of up to 3,09,141 equity shares to non-promoters, up to 95,39,449 warrants to promoter group and non-promoters, both on a preferential basis, and up to 384,858 equity shares to National Asset Reconstruction Company Limited by converting an existing loan.

SPML Infra Limited held an Extra Ordinary General Meeting (EGM) on May 16, 2026, where shareholders approved three key special businesses. These include the issuance of up to 3,09,141 equity shares to non-promoters for fresh funds, up to 95,39,449 warrants to promoter and non-promoter groups for fresh funds, and up to 3,84,858 equity shares to National Asset Reconstruction Company Limited by converting an existing loan on a preferential basis.

Order Win: SPML Infra Limited secured an order from NTPC Limited to develop a 1 GWh Battery Energy Storage System (BESS) at Barauni Thermal Power Station in Bihar. The Order Value is ₹1,128 crore, and the project execution timeline is 18 months, followed by 15 years of operation and maintenance.

SPML Infra Limited announced the submission of the Scrutinizer's Report for the remote e-voting postal ballot. The e-voting concluded on May 3, 2026. Shareholders approved both proposed resolutions with the requisite majority. Resolution 1 involved approving related party transactions with JWIL Infra Ltd, and Resolution 2 approved the remuneration for Nominee Director Mr. Tharuvai Venugopal Rangaswami.