S.P. Apparels has informed that the 18th Annual General Meeting (AGM) of the members of the Company was held on Friday, 22nd September 2023 at 04.00 pm via Video conference (VC)/ Other Audio-Visual Means ('OAVM'), to transact the business mentioned in the Notice of the Annual General Meeting dated 11.08.2023. All the items of the business mentioned in the 18th Annual General Meeting notice of the Company have been transacted therein. All the resolutions indicated in the notice were also passed with requisite majority. The Scrutinizers Report and Voting Results is enclosed.
The above information is a part of company’s filings submitted to BSE.
