SPIC2026-04-08SPIC2026-04-082026-04-08ResolutionOrAgendaDomain1SPIC2026-04-08ResolutionOrAgendaDomain1SPIC2026-04-082026-04-08ResolutionOrAgendaDomain2SPIC2026-04-08ResolutionOrAgendaDomain2SPIC2026-04-082026-04-08ResolutionOrAgendaDomain3SPIC2026-04-08ResolutionOrAgendaDomain3SPIC2026-04-082026-04-08ResolutionOrAgendaDomain4SPIC2026-04-08ResolutionOrAgendaDomain4iso4217:INRxbrli:pureSPICSOUTHERN PETROCHEMICALS INDUSTRIES CORPORATION LIMITEDNew2026-04-0815:04:00Postal BallotPostal Ballot1/2026-27Thursday2026-04-0909:00:00Chennai2026-05-084Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Mr. Manikkan Sangameswaran, (DIN: 00121885) as Independent Director of the Company for a period of five (5) years.Non-Executive - Independent DirectorMr. Manikkan Sangameswaran001218852026-02-132031-02-121Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Mr. K R Anandan, (DIN: 00314502), as a Director of the Company under Section 160 of the Act.Executive DirectorMr. K R Anandan00314502AAZPA1582C2026-02-132029-02-121Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentApproval for appointment and remuneration of Mr. K R Anandan (DIN: 00314502) as Whole-Time Director of the Company from 13th February 2026 to 12th February 2029Executive DirectorMr. K R Anandan003145022026-02-132029-02-121Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationPayment of Special Incentive to Mr. E Balu, Whole-Time Director (DIN: 08773795) for the Financial Year 2024-25Executive DirectorMr. E Balu (late)08773795AECPB3928G2024-04-012025-03-311500000