SPAL2023-06-252023-09-22Resolution1 SPAL2023-09-22 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SPAL2023-09-22 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SPAL2023-09-22 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SPAL2023-09-22 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SPAL2023-09-22Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SPAL2023-09-22 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SPAL2023-09-22 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SPAL2023-09-22Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SPAL2023-09-22Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SPAL2023-09-22Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SPAL2023-09-22 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SPAL2023-09-22 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SPAL2023-09-22 Resolution1in-bse-voting:TotalShareholdingMember SPAL2023-09-22 Resolution1 SPAL2023-06-252023-09-22Resolution2 SPAL2023-09-22 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SPAL2023-09-22 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SPAL2023-09-22 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SPAL2023-09-22 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SPAL2023-09-22Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SPAL2023-09-22Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SPAL2023-09-22 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SPAL2023-09-22 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SPAL2023-09-22 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SPAL2023-09-22 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SPAL2023-09-22 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SPAL2023-09-22 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SPAL2023-09-22 Resolution2in-bse-voting:TotalShareholdingMember SPAL2023-09-22 Resolution2 SPAL2023-06-252023-09-22Resolution3 SPAL2023-09-22 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SPAL2023-09-22 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SPAL2023-09-22 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SPAL2023-09-22 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SPAL2023-09-22 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SPAL2023-09-22 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SPAL2023-09-22 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SPAL2023-09-22 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SPAL2023-09-22 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SPAL2023-09-22 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SPAL2023-09-22 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SPAL2023-09-22 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SPAL2023-09-22 Resolution3in-bse-voting:TotalShareholdingMember SPAL2023-09-22 Resolution3 SPAL2023-06-252023-09-22Resolution4 SPAL2023-09-22 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SPAL2023-09-22 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SPAL2023-09-22Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SPAL2023-09-22Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SPAL2023-09-22 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SPAL2023-09-22 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SPAL2023-09-22 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SPAL2023-09-22 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SPAL2023-09-22 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SPAL2023-09-22 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SPAL2023-09-22 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SPAL2023-09-22 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SPAL2023-09-22 Resolution4in-bse-voting:TotalShareholdingMember SPAL2023-09-22 Resolution4 SPAL2023-06-252023-09-22Resolution5 SPAL2023-09-22 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SPAL2023-09-22 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SPAL2023-09-22Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SPAL2023-09-22Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SPAL2023-09-22 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SPAL2023-09-22 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SPAL2023-09-22 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SPAL2023-09-22 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SPAL2023-09-22 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SPAL2023-09-22 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SPAL2023-09-22 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SPAL2023-09-22 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SPAL2023-09-22 Resolution5in-bse-voting:TotalShareholdingMember SPAL2023-09-22 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares SPAL INE212I01016 S. P. Apparels Limited AGM 2023-09-22 17487 0 0 6 40 5 Ordinary false Adoption of the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended 31st March, 2023 together with the Reports of the Board of Directors and Auditors thereon 15539291 15539291 100 15539291 0 100 0 15539291 0 0 0 0 0 0 15539291 0 0 0 0 0 0 15539291 15539291 100 15539291 0 100 0 5013151 4272887 85.23 4272887 0 100 0 5013151 0 0 0 0 0 0 5013151 0 0 0 0 0 0 5013151 4272887 85.23 4272887 0 100 0 4540158 257850 5.68 257747 103 99.96 0.04 4540158 345484 7.61 345484 0 100 0 4540158 0 0 0 0 0 0 4540158 603334 13.29 603231 103 99.98 0.02 25092600 20415512 81.36 20415409 103 100 0 Ordinary false Declaration of dividend on equity shares for the financial year ended March 31, 2023 15539291 15539291 100 15539291 0 100 0 15539291 0 0 0 0 0 0 15539291 0 0 0 0 0 0 15539291 15539291 100 15539291 0 100 0 5013151 4304615 85.87 4304615 0 100 0 5013151 0 0 0 0 0 0 5013151 0 0 0 0 0 0 5013151 4304615 85.87 4304615 0 100 0 4540158 257851 5.68 257748 103 99.96 0.04 4540158 345484 7.61 345484 0 100 0 4540158 0 0 0 0 0 0 4540158 603335 13.29 603232 103 99.98 0.02 25092600 20447241 81.49 20447138 103 100 0 Ordinary true Re-appointment of Mrs.S.Latha (DIN: 00003388) as Director, who retires on rotation 15539291 15539291 100 15539291 0 100 0 15539291 0 0 0 0 0 0 15539291 0 0 0 0 0 0 15539291 15539291 100 15539291 0 100 0 5013151 4304615 85.87 4060158 244457 94.32 5.68 5013151 0 0 0 0 0 0 5013151 0 0 0 0 0 0 5013151 4304615 85.87 4060158 244457 94.32 5.68 4540158 257850 5.68 257673 177 99.93 0.07 4540158 345484 7.61 345484 0 100 0 4540158 0 0 0 0 0 0 4540158 603334 13.29 603157 177 99.97 0.03 25092600 20447240 81.49 20202606 244634 98.8 1.2 Special true Payment of remuneration to Mr.P.Sundararajan (DIN: 00003380) Chairman and Managing Director of the Company for the period from 21st November 2023 till the remaining period of his present term i.e. till 20th November 2025 15539291 15539291 100 15539291 0 100 0 15539291 0 0 0 0 0 0 15539291 0 0 0 0 0 0 15539291 15539291 100 15539291 0 100 0 5013151 4304615 85.87 4304615 0 100 0 5013151 0 0 0 0 0 0 5013151 0 0 0 0 0 0 5013151 4304615 85.87 4304615 0 100 0 4540158 257844 5.68 257697 147 99.94 0.06 4540158 345484 7.61 345484 0 100 0 4540158 0 0 0 0 0 0 4540158 603328 13.29 603181 147 99.98 0.02 25092600 20447234 81.49 20447087 147 100 0 Special true Payment of remuneration to Mrs. S. Latha (DIN: 00003388) Executive Director of the Company for the period from 16th August 2024 till the remaining period of her present term i.e. till 15th August 2026 15539291 15539291 100 15539291 0 100 0 15539291 0 0 0 0 0 0 15539291 0 0 0 0 0 0 15539291 15539291 100 15539291 0 100 0 5013151 4304615 85.87 4304615 0 100 0 5013151 0 0 0 0 0 0 5013151 0 0 0 0 0 0 5013151 4304615 85.87 4304615 0 100 0 4540158 257844 5.68 257697 147 99.94 0.06 4540158 345484 7.61 345484 0 100 0 4540158 0 0 0 0 0 0 4540158 603328 13.29 603181 147 99.98 0.02 25092600 20447234 81.49 20447087 147 100 0