SP Capital Financing Ltd to hold 43rd AGM on Sep 30, 2026 via VC/OAVM
SP Capital Financing Ltd has announced that its 43rd Annual General Meeting (AGM) for the financial year 2025-26 will be conducted on Wednesday, September 30, 2026, at 3:00 p.m. IST. The meeting will be held entirely through Video Conferencing (VC) or Other Audio Visual Means (OAVM), adhering to recent regulatory allowances for virtual meetings. Key agenda items include the adoption of audited standalone and consolidated financial statements for the year ended March 31, 2026, the re-appointment of a director liable to retire by rotation, and taking note of the declaration and payment of final and interim dividends on equity shares and preference shares for the same financial year. The company has provided details on remote e-voting and e-voting during the AGM.
Key Highlights
- 43rd AGM scheduled for September 30, 2026, at 3:00 p.m. IST.
- Meeting will be conducted virtually via Video Conferencing/OAVM.
- Agenda includes adoption of FY26 financial statements.
- Director re-appointment and dividend declarations are on the agenda.
- E-voting facilities will be available for shareholders.
Price Impact
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