This is a regulatory intimation letter addressed to the Listing Departments of both the Bombay Stock Exchange Limited and the National Stock Exchange of India Limited.
The disclosure informs the exchanges that a meeting of the Board of Directors of S.P. Apparels Limited is scheduled to be held on Thursday, November 12, 2026.
The primary agenda for the board meeting is to consider and take on record the Standalone & Consolidated unaudited financial results of the Company for the quarter ended September 30, 2026 (Q2 FY27).
The intimation is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The letter is signed by K. Vinodhini, who holds the designations of Company Secretary and Compliance Officer (Membership No: A24822).
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