5400482026-08-285400482026-08-282026-08-28ResolutionOrAgendaDomain15400482026-08-28ResolutionOrAgendaDomain15400482026-08-282026-08-28ResolutionOrAgendaDomain25400482026-08-28ResolutionOrAgendaDomain25400482026-08-282026-08-28ResolutionOrAgendaDomain35400482026-08-28ResolutionOrAgendaDomain35400482026-08-282026-08-28ResolutionOrAgendaDomain45400482026-08-28ResolutionOrAgendaDomain45400482026-08-282026-08-28ResolutionOrAgendaDomain55400482026-08-28ResolutionOrAgendaDomain5xbrli:pureS. P. APPARELS LIMITEDSPALNew2026-08-2819:00:002026-08-28Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)21MONDAY2026-09-2116:00:00Deemed venue shall be the registered office5Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Standalone & Consolidated Audited Financial Statements including Statement of Profit and Loss (including other comprehensive income), along with the Statement of Cash Flows and the Statement of changes in Equity for the financial year ended 31st March, 2026, the Balance Sheet as at that date together with the Reports of the Board of Directors and the Auditors thereon.Ordinary ResolutionIssuance/Corporate ActionDividendTo declare Dividend of the Company for the financial year ended 31st March 2026.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in the place of Mrs.S. Latha (DIN: 00003388), who retires by rotation and being eligible offers herself for re-appointment.Executive DirectorS. Latha000033882026-08-162029-08-15Special ResolutionIssuance/Corporate ActionOtherssub-division of sharesTo consider and approve the sub-division of face value of Equity Shares of the Company from Rs.10/- each to Rs. 2/- eachSpecial ResolutionOthersAlteration in MoA/AoATo consider and approve the alteration of Capital Clause of the Memorandum of Association of the Company in lieu of sub-division of shares