SP Apparels has informed that the 18th Annual General Meeting of the Company was duly held on Friday the 22nd day of September, 2023 at 04:00 PM (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in accordance with the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended), Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the relevant circulars issued by the Ministry of Corporate Affairs (MCA Circulars) and the Securities and Exchange Board of India (SEBI Circulars) during the years 2020, 2021, 2022 & 2023 and as per the applicable provisions of the Companies Act, 2013 read with relevant rules made thereunder and the proceedings of the said meeting is given hereunder: K Vinodhini, Company Secretary, welcomed all the members and informed that this 18 th Annual General Meeting of the Company is being held through Video Conferencing / Other Audio Visual Means (VC/OAVM) facility.
The above information is a part of company’s filings submitted to BSE.
