In terms of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, SPML Infra Ltd. is submitting herewith the Notice convening the 37th Annual General Meeting (AGM) of the Company scheduled to be held on Saturday, the 29th day of September, 2018 at 03:30 P.M. at PHD House, 4/2 Siri Institutional Area, August Kranti Marg, New Delhi - 110016 for taking the same on record.
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