S. P. Apparels Limited — Others, 07-08-2025: Copy of Newspaper Publication

S.P. Apparels Limited (SPAL) has called its 20th Annual General Meeting (AGM) for September 1, 2025, via virtual means. Shareholders will vote on approving the financial results for the year ended March 31, 2025, and a dividend. Key agenda items include director re-appointments and the appointment of a new Whole-time Director. Significantly, the company seeks shareholder approval for the Board to borrow up to Rs. 200 crore and create charges on assets, impacting future growth and operations. Other items cover related party transactions and permanent virtual meeting provisions. The dividend record date is August 25.