S. P. Apparels Limited — Board Meeting, 06-08-2025: Outcome of Board Meeting

SPAL's board has announced the outcomes of its meeting, taking several key decisions. The board proposed a final dividend of Rs. 2.00 per share (20%) for FY25, pending shareholder approval. The 20th Annual General Meeting is set for September 1, 2025, virtually. Key re-appointments include Mr. Sundararajan Perumal Mudaliar as Chairman & MD for three years, and Mrs. H. Lakshmi Priya and Mr. C.R. Rajagopal as Independent Directors for five years each. MDS & Associates LLP was appointed as Secretarial Auditor for five years. Book closure for the AGM is from August 26 to September 1, 2025, with August 25, 2025, as the e-voting cut-off.