SPIC2026-09-04SPIC2026-09-042026-09-04ResolutionOrAgendaDomain1SPIC2026-09-04ResolutionOrAgendaDomain1SPIC2026-09-042026-09-04ResolutionOrAgendaDomain2SPIC2026-09-04ResolutionOrAgendaDomain2SPIC2026-09-042026-09-04ResolutionOrAgendaDomain3SPIC2026-09-04ResolutionOrAgendaDomain3SPIC2026-09-042026-09-04ResolutionOrAgendaDomain4SPIC2026-09-04ResolutionOrAgendaDomain4SPIC2026-09-042026-09-04ResolutionOrAgendaDomain5SPIC2026-09-04ResolutionOrAgendaDomain5SPIC2026-09-042026-09-04ResolutionOrAgendaDomain6SPIC2026-09-04ResolutionOrAgendaDomain6SPIC2026-09-042026-09-04ResolutionOrAgendaDomain7SPIC2026-09-04ResolutionOrAgendaDomain7SPIC2026-09-042026-09-04ResolutionOrAgendaDomain8SPIC2026-09-04ResolutionOrAgendaDomain8SPIC2026-09-042026-09-04ResolutionOrAgendaDomain9SPIC2026-09-04ResolutionOrAgendaDomain9SPIC2026-09-042026-09-04ResolutionOrAgendaDomain10SPIC2026-09-04ResolutionOrAgendaDomain10iso4217:INRxbrli:pureSPICSOUTHERN PETROCHEMICALS INDUSTRIES CORPORATION LIMITEDNew2026-09-2814:00:002026-09-04Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)55Monday2026-09-2814:00:00Chennai10Ordinary ResolutionAdoption of Financial StatementsThe Audited Financial Statements (both Standalone and Consolidated) of the Company for the Financial Year ended 31st March 2026 along with the Report of the Board of Directors and Auditors thereon.Ordinary ResolutionOthersOthersDeclaration of DividendDeclaration of Dividend of Rs.2.00 per equity share of Rs. 10/- each for the year 2025-26.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationAppointment of Ms. Devaki Muthiah Chardon (DIN: 10073541), (retiring by rotation) as Director of the Company.Non-Executive - Non-Independent DirectorMs. Devaki Muthiah Chardon100735412023-08-102023-08-10Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Thiru. P Sankar, IAS (DIN: 05125853) as Nominee Director of the Company representing Tamilnadu Industrial Development Corporation Limited.Non-Executive - Nominee DirectorThiru. P Sankar051258532026-08-142026-08-14Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Thiru. Sanket Balvantrao Waghe, IAS (DIN:11865401) as Nominee Director of the Company representing Tamilnadu Industrial Development Corporation Limited.Non-Executive - Nominee DirectorThiru. Sanket Balvantrao Waghe118654012026-08-142026-08-14Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationRatification of remuneration of M/s. B Y and Associates, Chennai, Cost Auditor of the Company for the FY 2026-27 pursuant to Section 148 of the Companies Act, 2013.OthersCost AuditorB Y & Associates2026-04-012027-03-31175000Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-appointment of Mr.T K Arun (DIN: 02163427) as Independent Director of the CompanyNon-Executive - Independent DirectorMr. T K Arun021634272026-11-112031-11-102Special ResolutionOthersOthersRemuneration to Non-Executive Directors (including Independent Directors)Approval for payment of Remuneration to Non-Executive Directors (including Independent Directors).Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationApproval for revision in Remuneration to Mr. K R Anandan (DIN: 00314502), Whole-Time Director of the Company.Executive DirectorMr. K R Anandan003145022026-02-132029-02-1213080000Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationApproval for Payment of Special Incentive to Mr. K R Anandan, Whole-Time Director (DIN: 00314502) for the Financial Year 2025-26.Executive DirectorMr. K R Anandan003145022026-02-132029-02-121500000