S P Apparels board meet Aug 14, 2025: Q1 results

What the latest board-meeting disclosures say

S P Apparels Ltd informed the BSE that its Board of Directors meeting was scheduled for 14 August 2025. The stated agenda was to consider and approve the unaudited financial results for the quarter ended 30 June 2025. The same disclosure set also referenced the outcome of the board meeting held on August 14, 2025 for approval of the unaudited financial statement for the June quarter. Separately, the company also had a board meeting entry dated 6 August 2025 linked to final dividend. The dataset lists multiple corporate-calendar items and exchange announcements clustered around early-to-mid August 2025. While the content is calendar-like and does not include financial numbers for the quarter, it provides investors with concrete dates and stated purposes.

Key dates highlighted for investors

The provided information includes several board-meeting dates and purposes across 2024 to 2026. For 2025, the calendar shows items such as 27 May 2025 (Audited Results) and 10 February 2025 (Quarterly Results), and for late 2024 it lists 11 November 2024 (Quarterly Results). For 2026, board-meeting dates include 11 February 2026 (Quarterly Results) and 20 May 2026 (Audited Results), with another corporate-action line showing a 15 May 2026 board meeting with agenda “Audited Result”. These entries indicate a structured reporting cadence through the year: quarterly results and an audited-results meeting. The dataset also includes an AGM entry showing AGM on 01 September 2025, announced on 06 August 2025. Taken together, the timeline points to August as a busy month for both results-related and shareholder event updates.

Board meeting on August 14, 2025: June-quarter results

The central update is the board meeting dated 14 August 2025 for Quarterly Results. The purpose is described as approval of unaudited financial results for the quarter ended June 30, 2025. In addition, the text includes a reference to the outcome of the board meeting held on August 14, 2025 for approval of the unaudited financial statement for that quarter. The announcement section also lists a specific BSE item: “Board Meeting Intimation for Approval Of Unaudited Financial Results For The Quarter Ended June 30, 2025,” timestamped Aug 11, 2025, 6:58 PM IST. Another exchange disclosure line on Aug 11, 2025, 7:35 PM IST is an “Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation.” The dataset does not add details of what will be discussed in the investor meet beyond the fact of intimation.

Dividend action: August 6, 2025 entry and key dates

A corporate-action section lists a Dividend with Dividend Amount: 2 and Record Date: 25 Aug, 2025. Another dividend line in the same dataset shows: “Final 20% 2.0,” with an Ex-Dividend Date shown as Aug 25, 2025, and “Announced on Aug 06, 2025.” The board-meeting list also includes 06 Aug, 2025 - Final Dividend, aligning with the announcement date shown in the dividend line. The dataset does not provide additional context such as payout date or total dividend outgo. Investors tracking eligibility typically rely on the record date and ex-date; here, the record date is explicitly stated as 25 August 2025, and the ex-date is also shown as 25 August 2025 in the supplied table.

Share-price points mentioned and the immediate move cited

The information includes multiple price references captured from different parts of the dataset. One section states the share price “moved up by 0.36% from its previous close of Rs 709.90,” and that the stock last traded price is 712.40. Another line says: “As on 16 Oct, 2025, 03:40 PM IST” the share price is up by 0.36% and that the share price is Rs 712.40, while also citing a “previous closing price” of Rs 715.4 in the same statement. Elsewhere, a separate block shows “Previous Close ₹ 1138.15” and “The current price of S P Apparels Ltd is ₹ 1138.10.” Another line states the shares price on NSE is ₹ 776.35 today. Because these values appear in different sections without a single timestamp standard, they should be read as separate reported snapshots from the provided dataset rather than one continuous price series.

Snapshot table: meetings, dividend, and exchange items

Ownership and company contact details listed

The dataset includes a shareholding pattern snapshot: Promoters 61.81%, Institutions 18.05%, and Public 20.14%. It also provides the registered address as No.39-A, Extension Street, Kaikattipudur, Avinashi, Tiruppur District, Tamil Nadu - 641654. Contact details listed include a telephone number 91-4296-304000, website http://www.spapparels.com, and email addresses csoffice@s-p-apparels.com and spindia@s-p-apparels.co. The registrar office is shown as Surya 35, May Flower Avenue, Sowripalayam Road, Coimbatore - 641028, with telephone 91-0422-2314792. These details are typically useful for shareholders tracking dividends, corporate actions, and meeting-related documents.

Market impact: what the calendar can change for investors

Board-meeting dates and dividend record dates tend to shape near-term investor attention because they define when new information and entitlements will crystallise. In this dataset, the June-quarter unaudited results were tied to the 14 August 2025 board meeting, while the dividend decision appears around 6 August 2025, with eligibility pegged to 25 August 2025. The dataset also explicitly mentions a 0.36% move and a last traded price of 712.40 against a cited previous close of 709.90. At the same time, other price points (including ₹ 1138.10 and ₹ 776.35) appear elsewhere in the dataset without harmonised timestamps, so they are best treated as separate references. The concrete takeaway is the sequence of events: dividend announcement first, then results approval, followed by a record-date window later in the month.

Why this set of disclosures matters

For shareholders, the August calendar combines three typical triggers: a dividend action, a quarterly-results meeting, and an AGM entry. The presence of an “Analyst / Investor Meet - Intimation” under Regulation 30 (LODR) also indicates a formal disclosure trail around investor communication. Even without quarterly financial figures in the dataset, the board-meeting agenda clearly signals when the market can expect the June-quarter unaudited results to be approved. And the dividend line provides a specific amount and dates, which are often among the most searched corporate-action details. Investors using this information can align their monitoring with the dates that are explicitly stated in the company’s exchange-linked disclosures.

Conclusion

S P Apparels’ disclosures, as provided, centre on a 14 August 2025 board meeting for June-quarter unaudited results and a final dividend announced around 6 August 2025 with a 25 August 2025 record date. The dataset also lists an AGM date and an investor-meet intimation under LODR, along with ownership and contact details. The next actionable milestones in this calendar are the board meeting outcome tied to the quarterly results and the dividend eligibility date, based strictly on the dates shown in the provided information.