S. P. Apparels Limited has informed the Exchange regarding Appointment of Mr. C.R Rajagopal as Non- Executive Independent Director of the company w.e.f. September 02, 2025.
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S. P. Apparels Limited held a board meeting on August 6, 2025, approving several key items. The board re-appointed Mr. Sundararajan Perumal Mudaliar as Chairman & Managing Director for 3 years effective November 21, 2025, and re-appointed Mrs. H. Lakshmi Priya and Mr. C.R. Rajagopal as Non-Executive Independent Directors for a second term of 5 years effective September 2, 2025. MDS & Associates LLP was appointed as the new Secretarial Auditor for an initial 5-year term starting FY 2025-26. The 20th AGM is scheduled for September 1, 2025, with a book closure from August 26 to September 1, 2025. The board also recommended a final dividend of Rs. 2.00 per share (20%) on a face value of Rs. 10 for FY ending March 31, 2025, subject to shareholder approval.
Routine board governance and re-appointments provide continuity; the Rs. 2.00 per share final dividend rewards shareholders, while the new secretarial auditor adds a fresh compliance review layer. No material negative signals for shareholders.