SPAL2024-06-292024-09-26Resolution1 SPAL2024-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SPAL2024-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SPAL2024-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SPAL2024-09-26 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SPAL2024-09-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SPAL2024-09-26 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SPAL2024-09-26 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SPAL2024-09-26Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SPAL2024-09-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SPAL2024-09-26Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SPAL2024-09-26 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SPAL2024-09-26 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SPAL2024-09-26 Resolution1in-bse-voting:TotalShareholdingMember SPAL2024-09-26 Resolution1 SPAL2024-06-292024-09-26Resolution2 SPAL2024-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SPAL2024-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SPAL2024-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SPAL2024-09-26 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SPAL2024-09-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SPAL2024-09-26Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SPAL2024-09-26 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SPAL2024-09-26 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SPAL2024-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SPAL2024-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SPAL2024-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SPAL2024-09-26 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SPAL2024-09-26 Resolution2in-bse-voting:TotalShareholdingMember SPAL2024-09-26 Resolution2 SPAL2024-06-292024-09-26Resolution3 SPAL2024-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SPAL2024-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SPAL2024-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SPAL2024-09-26 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SPAL2024-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SPAL2024-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SPAL2024-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SPAL2024-09-26 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SPAL2024-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SPAL2024-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SPAL2024-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SPAL2024-09-26 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SPAL2024-09-26 Resolution3in-bse-voting:TotalShareholdingMember SPAL2024-09-26 Resolution3 SPAL2024-06-292024-09-26Resolution4 SPAL2024-09-26 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SPAL2024-09-26 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SPAL2024-09-26Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SPAL2024-09-26Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SPAL2024-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SPAL2024-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SPAL2024-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SPAL2024-09-26 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SPAL2024-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SPAL2024-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SPAL2024-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SPAL2024-09-26 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SPAL2024-09-26 Resolution4in-bse-voting:TotalShareholdingMember SPAL2024-09-26 Resolution4 SPAL2024-06-292024-09-26Resolution5 SPAL2024-09-26 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember SPAL2024-09-26 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember SPAL2024-09-26Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember SPAL2024-09-26Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember SPAL2024-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember SPAL2024-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember SPAL2024-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember SPAL2024-09-26 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember SPAL2024-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember SPAL2024-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember SPAL2024-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember SPAL2024-09-26 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember SPAL2024-09-26 Resolution5in-bse-voting:TotalShareholdingMember SPAL2024-09-26 Resolution5 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares SPAL INE212I01016 S. P. Apparels Limited AGM 2024-09-26 15902 0 0 5 35 5 Ordinary false Adoption of the Audited Standalone and Consolidated Financial Statements of the Company for the financial year ended 31st March, 2024 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 5343049 4779064 89.44 3932251 846813 82.28 17.72 5343049 0 0 0 0 0 0 5343049 0 0 0 0 0 0 5343049 4779064 89.44 3932251 846813 82.28 17.72 4210260 505750 12.01 505749 1 100 0 4210260 21851 0.52 21851 0 100 0 4210260 0 0 0 0 0 0 4210260 527601 12.53 527600 1 100 0 25092600 20845956 83.08 19999142 846814 95.94 4.06 Ordinary true Re-appointment of Smt. S Shantha (DIN: 00088941) 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 5343049 4813554 90.09 4232170 581384 87.92 12.08 5343049 0 0 0 0 0 0 5343049 0 0 0 0 0 0 5343049 4813554 90.09 4232170 581384 87.92 12.08 4210260 505750 12.01 505749 1 100 0 4210260 21851 0.52 21851 0 100 0 4210260 0 0 0 0 0 0 4210260 527601 12.53 527600 1 100 0 25092600 20880446 83.21 20299061 581385 97.22 2.78 Special false Approval of the SPAL Employee Stock Option Plan (SPAL ESOP 2024) and grant of Employee Stock Options under SPAL ESOP 2024 to the employees of the company. 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 5343049 4813554 90.09 272960 4540594 5.67 94.33 5343049 0 0 0 0 0 0 5343049 0 0 0 0 0 0 5343049 4813554 90.09 272960 4540594 5.67 94.33 4210260 505754 12.01 505643 111 99.98 0.02 4210260 21851 0.52 21845 6 99.97 0.03 4210260 0 0 0 0 0 0 4210260 527605 12.53 527488 117 99.98 0.02 25092600 20880450 83.21 16339739 4540711 78.25 21.75 Special false Approval of the grant of Employee Stock Options under SPAL Employee Stock Option Plan (SPAL ESOP 2024) to the employees of the Subsidiary company(ies). 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 5343049 4813554 90.09 272960 4540594 5.67 94.33 5343049 0 0 0 0 0 0 5343049 0 0 0 0 0 0 5343049 4813554 90.09 272960 4540594 5.67 94.33 4210260 505754 12.01 505643 111 99.98 0.02 4210260 21851 0.52 21845 6 99.97 0.03 4210260 0 0 0 0 0 0 4210260 527605 12.53 527488 117 99.98 0.02 25092600 20880450 83.21 16339739 4540711 78.25 21.75 Special true Approval for revision in payment of remuneration to Mr. Sundararajan Perumal Mudaliar (DIN: 00003380) Chairman and Managing Director of the Company. 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 5343049 4813554 90.09 4813554 0 100 0 5343049 0 0 0 0 0 0 5343049 0 0 0 0 0 0 5343049 4813554 90.09 4813554 0 100 0 4210260 505750 12.01 505493 257 99.95 0.05 4210260 21851 0.52 21851 0 100 0 4210260 0 0 0 0 0 0 4210260 527601 12.53 527344 257 99.95 0.05 25092600 20880446 83.21 20880189 257 100 0