Key Event Details

  • The 21st Annual General Meeting (AGM) of S.P. Apparels Limited is scheduled to be held on 21st September, 2026, at 04.00 P.M (IST) through Video Conferencing facility / Other Audio Visual Means.

Annual Report Distribution

  • Exact path of Annual Report: https://www.s-p-apparels.com/wp/wp-content/uploads/bsk-pdfmanager/2026/08/SPAL-Annual-Report.pdf
  • This communication was sent to members who had not registered email addresses as of the cut-off date of 24.08.2026.

Regulatory Compliance Reminder

The document includes a mandatory reminder to update KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024.

  • Physical security holders must update PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature, and choice of Nomination.
  • Effective from April 1, 2024, payments including dividend, interest, or redemption for physical folios without updated KYC will be made only through electronic mode.
  • KYC update formats (ISR-1, ISR-2, ISR-3, SH-13, SH-14) are available on the RTA's website: https://www.in.mpms.mufg.com > Resources > Downloads > KYC > Formats for KYC.

Document Metadata

  • Regulatory Reference: Regulation 30 of SEBI LODR Regulations

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