SPML Infra Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve In accordance with Regulation 29(1)(a) of the SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015, we would like to inform you that Meeting of the Board of Directors of the Company will be held on Monday, the 14th day of August, 2023 inter alia to consider approve and take on record the Un-Audited Standalone and Consolidated Financial Results of the Company for the First quarter ended 30th June, 2023