S P Apparels Ltd (SPAL) — Board Meeting | 21 September 2026

S P Apparels Ltd held its 21st Annual General Meeting on 21 September 2026 via video conferencing, with all directors and key managerial personnel present. Shareholders representing 1.52 million equity shares attended and voted electronically. The meeting covered adoption of audited financials for FY2025-26, dividend declaration, re-appointment of a director, sub-division of share face value from Rs. 10 to Rs. 2, and alteration of the capital clause. The Chairman confirmed quorum, noted no auditor qualifications, and highlighted electronic voting and shareholder participation facilities.