SPL Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve 1. To consider and approve the Audited Financial Results (Standalone & Single Segment) for the quarter and financial year ended 31st March, 2025.\r\n2. To consider and approve the appointment of M/s Agarwal S. & Associates, Company Secretaries (Peer Reviewed firm) as the Secretarial Auditors of the Company for a term of 5 (five) consecutive years.