S P Apparels Ltd Share Price

AGM Date: 13 Sep 2021

AGM:13.09.2021 Further to our Notice under reference, we wish to inform you that the Board of Directors of the Company at their Meeting held on 21st June, 2021, inter-alia considered and approved the following items: 1. Financial Results: Approved the audited financial results of the Company for the year ended 31st March 2021, both Standalone & Consolidated along with Audit Report. 2. Recommendation of final dividend: The Board has recommended a final dividend of Rs.2.25 per Share (22.50%) on the face value of Rs.10/- each for the financial year ended 31.03.2021. The dividend will be paid within 30 days from the date of Annual General Meeting. 3. Date of AGM 4. Book Closure Date: 5. Cut-off date: Further to our outcome filed under Acknowledgement No. 3088807 dated 13.08.2021 in BSE & Acknowledgement No 2021/Aug/6295/6312 dated 13.08.2021 in NSE.The Key highlights of the Q 1 FY 2021-2022 is revised due to typo error. The Stakeholders are advised to take note of the corrected key highlights. (As Per BSE Annoncement Dated on 13-08-2021) Pursuant to Regulation 30 and Schedule III of SEBI (LODR) Regulations, 2015, we inform you the following: The Notice of 16th Annual General Meeting of S.P. Apparels Limited scheduled to be held on Monday, 13th September, 2021 on 04.00 P.M through Video Conferencing ('VC') / Other Audio Visual Means ('OVAM'), containing the business to be transacted thereat, is attached herewith. (As Per BSE Announcement Dated on 21.08.2021) Proceedings of the 16th Annual General Meeting of the Company held on Monday the 13th day of September 2021 through Video Conferencing (VC) / Other Audio Visual Means (OAVM)(As Per BSE Announcement Dated on 9/14/2021 2:52:31 AM) S.P. Apparels Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated 15.09.2021)

AGM Date: 19 Sep 2022

AGM 19/09/2022 Pursuant to Regulation 34(1) of SEBI (LODR) Regulations, 2015, we are submitting herewith a copy of Annual Report of the Company for the Financial Year 2021-2022 along with AGM Notice The said Annual Report of the Company for the Financial Year 2021-2022 along with AGM Notice have been sent to all the members at their email ids registered with the Company / Depository Participants on 19.08.2022. Further the same has also been uploaded in the Company's website at www.spapparels.com. (As Per BSE Announcement Dated on 26.08.2022) Pursuant to Regulation 30 read with Para A of Part A of Schedule III to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the 17th Annual General Meeting of the Company was duly held on Monday the 19th day of September, 2022 at 04:00 PM (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in accordance with the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended), Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the relevant circulars issued by the Ministry of Corporate Affairs ('MCA Circulars') and the Securities and Exchange Board of India ('SEBI Circulars') during the years 2020, 2021 & 2022 and as per the applicable provisions of the Companies Act, 2013 read with relevant rules made thereunder and the proceedings of the said meeting is given hereunder. Regulation 44 of the SEBI (Listing Obligation and Disclosure Requirements) This is to inform that the 17th Annual General Meeting (AGM) of the members of the Company was held on Monday, 19th September 2022 at 04.00 P.M via Video conference (VC)/ Other Audio Visual Means ('OAVM'), to transact the business mentioned in the Notice of the Annual General Meeting dated 11.08.2022. All the items of the business mentioned in the 17th Annual General Meeting notice of the Company have been transacted therein. All the resolutions indicated in the notice were also passed with requisite majority. The Scrutinizers Report and Voting Results is enclosed. (As Per BSE Announcement Dated on 20.09.2022) S.P. Apparels Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 21.09.2022)

AGM Date: 22 Sep 2023

Record Date: The Board has fixed 15.09.2023 as Record date determining entitlement for Dividend and Eligibility of shareholders to vote in AGM and Evoting. Book Closure: 16.09.2023 to 22.09.2023 for AGM Meeting & Dividend. Record Date: The Board has fixed 15.09.2023 as Record date determining entitlement for Dividend and Eligibility of shareholders to vote in AGM and Evoting. Record Date For AGM Voting And Dividend. (As Per BSE Announcement Dated on 11.08.2023) This is to inform that the 18th Annual General Meeting of the members of the Company was held on Friday, 22nd September 2023 at 4.00 P.M. The Scrutinizers Report and the Voting Results is enclosed. (As Per BSE Announcement Dated on 23/09/2023)

AGM Date: 26 Sep 2024

Date of AGM: The 19t Annual General Meeting of the members of the Company will be held virtually on Thursday, 26t day September ,2024. Pursuant to regulation 30 read with para A of Part A of Schedule III to the SEBI(LODR), it is hereby informed that the 19th Annual General Meeting of the Company was duly held on Thursday 26th September 2024 through Video Conferencing (VC)/ other Audio Visual Means (OVAM). (As Per Bse Announcement Dated on 26.09.2024) According to the Regulation 44 of SEBI (LODR), this is to inform that all the resolutions indicated in 19th Annual General Meeting notice were passed with requisite majority. The Scrutinizer Report and Voting results is submitted with the exchanges. (As Per BSE Announcement Dated on 27.09.2024)

AGM Date: 01 Sep 2025

Board of Directors of the Company at their Meeting held on 06th August 2025, have approved the following: The 20th Annual General Meeting of the members of the Company will be held virtually on Monday, September 1, 2025. The Company be and is hereby intimating and attached the Notice of 20th AGM which is to be held on 01.09.2025. (As Per BSE Announcement Dated on:08.08.2025) Pursuant to Regulation 30 read with Para A of part A of Schedule III to the SEBI (LODR), it is hereby informed that 20th Annual General Meeting of the Company was duly held on Monday, September 1, 2025 through Video Conferencing (VC)/Audio Visual Means (OAVM). (As Per BSE Announcement Dated on:01.09.2025) According to Regulation 44 of SEBI (LODR), We hereby informed you that all the resolutions indicated at 20th Annual General Meeting Notice were passed with requisite majority, further herewith we attached the scrutinizer report and voting results (As per BSE Announcement Dated on 02/09/2025)