Board Meeting14 Aug 2026, 04:15 pm
SP Capital Financing Ltd Board Approves Q1 FY27 Unaudited Financials
AI Summary
SP Capital Financing Ltd announced the outcome of its board meeting held on August 14, 2026. The board approved the unaudited financial statements (Standalone and Consolidated) for the first quarter ended June 30, 2026, along with the limited review report. Additionally, the board approved the Director's Report for FY 2025-26, recommended the re-appointment of Managing Director Mr. Sureshchand Premchand Jain, and appointed M/s. Satyendra & Associates as Internal Auditors for FY 2026-27. The 43rd Annual General Meeting is scheduled for September 30, 2026, with a cut-off date of September 23, 2026, for e-voting.
Key Highlights
- Board approved unaudited Q1 FY27 financials (Standalone & Consolidated).
- Recommended re-appointment of Managing Director Mr. Sureshchand Premchand Jain.
- Appointed M/s. Satyendra & Associates as Internal Auditors for FY 2026-27.
- Scheduled 43rd AGM for September 30, 2026, with e-voting cut-off Sept 23.
- Mr. Jain is husband of a Non-Executive Non-Independent Director.
Price Impact
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