S.P. Apparels Ltd

BSE: 540048

28

total announcements

540048.BO · 15 min delayed

BSEAGM/EGMResults28 Aug 2026

S.P. Apparels Ltd

We hereby disclose the Notice of the AGM to be held on 21.09.2026

S.P. Apparels Ltd has announced the notice of its 21st Annual General Meeting (AGM) to be held on September 21, 2026, through video conferencing. The meeting will consider the standalone and consolidated audited financial statements for the year ended March 31, 2026, declare a dividend, and approve the sub-division of the company's equity shares from Rs. 10 to Rs. 2 each.

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BSECompany Update28 Aug 2026

S.P. Apparels Ltd

We hereby disclose the letter shared along with the weblink of the Annual Report to the Shareholders, not registered their email ids with the company.

S.P. Apparels Ltd has sent a letter to unregistered shareholders with a web-link to the Annual Report 2025-26, and also informed them about the upcoming 21st Annual General Meeting (AGM) on September 21, 2026. The company has also reminded shareholders to update their KYC details and dematerialize physical securities.

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BSECompany Update28 Aug 2026

S.P. Apparels Ltd

We hereby disclose the Newspaper Publication on the notice of the AGM to be held on 21.09.2026

S.P. Apparels Ltd has announced the notice of its 63rd Annual General Meeting (AGM) to be held on 21st September 2026 through Video Conference (VC) / other Audio Visual Means (OAVM). The meeting will be held at 2:30 PM (IST) on 21st September 2026. The company has also announced the publication of a newspaper advertisement containing the notice to the shareholders in 'Financial Express' and 'Makkal Kural' on 28th August 2026.

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BSECompany Update▲ PositiveResults12 Aug 2026

S.P. Apparels Ltd

We hereby disclose the Investor Presentation for Q1 FY27

S.P. Apparels Ltd. has disclosed its Investor Presentation for Q1 FY27, showcasing a strong turnaround in its Retail Division with EBITDA improving to Rs. 4.2 Mn from a loss of Rs. (20.7) Mn in Q1FY26. The company declared a dividend of Rs. 3 per share for the year and proposed a stock split of the Company's equity shares from a face value of Rs. 10 per share to Rs. 2 per share. Revenue from Operations stood at Rs. 613.6 Mn in Q1FY27, with a 15.9% YoY growth.

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BSECompany UpdateBonus/Split11 Aug 2026

S.P. Apparels Ltd

We here by disclose the alteration of Memorandum of Association, capital clause.

S.P. Apparels Ltd has announced the alteration of Memorandum of Association, capital clause, and sub-division/split of existing equity shares from 1 to 5 shares, each with a face value of Rs. 2, to enhance liquidity and encourage participation of small investors. The company has also recommended a final dividend of Rs. 3.00 per share, and the record date for dividend is 04.09.2026. The 21st Annual General Meeting will be held virtually on 21.09.2026.

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BSECorp. ActionResults11 Aug 2026

S.P. Apparels Ltd

We hereby disclose the Book closure date for purpose of records of members of the company in the AGM.

S.P. Apparels Ltd has announced the book closure date for the purpose of the 21st Annual General Meeting (AGM) and has recommended a final dividend of Rs.3.00 per share. The company has also approved the sub-division/split of existing equity shares from Rs.10 to Rs.2 each, subject to shareholder approval. Additionally, the company has fixed the record date for the dividend and sub-division/split of shares, and has announced the date of the AGM.

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