SPL INDUSTRIES LTD. - Book Closure For The 31St Annual General Meeting

Pursuant to Regulation 42(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, Register of Members and Share Transfer Books of the Company will remain closed from 23rd September, 2022 to 29th September, 2022 (both days inclusive) for the purpose of 31st Annual General Meeting which is scheduled to be held on Thursday, 29th September, 2022 through Video Conferencing at 11:00 AM The cut-off date for the purpose of 31st Annual General Meeting shall be September 22, 2022 Kindly take the same on records.