| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 Aug 2026 | 4 Aug 2026 |
| S.P. Apparels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 inter alia to consider and approve the unaudited financial results of the Company for the Quarter ended June 30 2026 final dividend for the financial year 2025-26 alteration of Memorandum of Association of the Company sub-division/split of equity shares from an existing face value of Rs. 10/- each to a face value of Rs. 2/- each and alteration of SPAL Employee Stock Option Plan 2024 (ESOP 2024). We hereby update the approval of Standalone and Consolidated un-audited Financial Results of the Company for the Quarter ended 30.06.2026 and other agenda items. (As Per BSE Announcement Dated on 11.08.2026) | ||
| Board Meeting | 20 May 2026 | 15 May 2026 |
| Audited Results S.P. Apparels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2026 ,inter alia, to consider and approve To consider and take on record the Audited Financial Results of the Company for the Financial year ended 31st March 2026. The company hereby inform that the meeting of the Board of Directors of the Company is scheduled on 20/05/2026 ,inter alia, to consider and approve the Audited Financial Results for the Year ended 31.03.2026. (As Per BSE Announcement Dated on: 20/05/2026) | ||
| Board Meeting | 2 Mar 2026 | 2 Mar 2026 |
| We hereby informed that the Nomination Remuneration Committee of Board of Directors of the Company, at their meeting held on March 2, 2026 has approved and allotted 46283 fully paid equity shares of Rs. 10/- each at a premium of Rs. 240/- each upon exercise of options granted under ESOP 2024. | ||
| Board Meeting | 11 Feb 2026 | 5 Feb 2026 |
| Quarterly Results S.P. Apparels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2026 ,inter alia, to consider and approve the unaudited financial results for the quarter ended December 31, 2025. Herewith we attached the Board Meeting Outcome. we wish to inform you that the board has approved the CFS & SFS for the quarter ended 31.12.2025. (As Per BSE Announcement Dated on:11.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 10 Nov 2025 |
| S.P. Apparels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Hereby we informed that Board Meeting of S. P Apparels Limited for Approval Of Unaudited Financial Results For The Quarter Ended September 30 2025 will be held on November 14 2025. we wish to inform board of directors of the Company has approved SFS & CFS unaudited financial result for the quarter ended 30.09.2025 we wished to informed that board has approved the SFS & CFS of the Company for the quarter ended 30.09.2025. (As Per BSE Announcement Dated on:14.11.2025) | ||
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