AGM/EGM11 Aug 2026, 06:03 pm
S.P. Apparels Sets Book Closure for AGM & Dividend
AI Summary
S.P. Apparels Ltd announced its Board of Directors meeting held on August 11, 2026, approved standalone and consolidated un-audited financial results for Q1 FY27. A final dividend of ₹3.00 per share for FY26 was recommended, with a record date of September 4, 2026. The company also proposed a 1:5 stock split, converting ₹10 face value shares to ₹2, subject to shareholder approval. The book closure for the 21st AGM is from September 15-21, 2026, with a cut-off date of September 14, 2026, for e-voting. The AGM is scheduled for September 21, 2026.
Key Highlights
- Final dividend of ₹3.00 per share recommended for FY26.
- Stock split proposed: 1 equity share of ₹10 into 5 shares of ₹2.
- Book closure for AGM: September 15-21, 2026.
- AGM to be held virtually on September 21, 2026.
- Financial results for Q1 FY27 approved.
Price Impact
More from SPAL