SPL INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve Pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosures Requirements) 2015 the meeting of the board of directors of the company is scheduled to be held on Wednesday February 12 2025 at 11:30 A.M.