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S P Apparels Ltd

Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

06:39 PM, 10th Mar 2025

Issuance of Postal Ballot Notice for the Resolution:1. Appointment of Independent Director Mr. Ravishankar2. Re-appointment of Mr. S. Chenduran & Mrs. S. Shantha as Joint Managing Director.Commencement of e-voting: March 11 2025 9.00 A. MClosing of e-voting: April 9 2025 5.00 P. M.

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