SPML Infra Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 ,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 Thursday, the 13th November, 2025 inter alia to consider, approve and take on record the Un-audited Standalone and Consolidated Financial Results of the Company for the second quarter and half year ended 30th September, 2025