AGM/EGM4 Sept 2026, 07:30 pm
SPA Capital Services Ltd: Register of Members Closed Sept 23-30
AI Summary
SPA Capital Services Ltd announced that its Register of Members and Share Transfer Book will be closed from September 23, 2026, to September 30, 2026. This closure coincides with the company's 42nd Annual General Meeting (AGM) scheduled for September 30, 2026. The board has approved the AGM notice, Director's Report, and the appointment of M/s. Mohan Upreti and co. as Scrutinizer for e-voting. Additionally, the board recommended the appointment of Ms. Sonia Batra as an Independent Director, subject to member approval at the AGM. The AGM agenda includes adopting financial statements, re-appointing a director, and approving related party transactions up to ₹50 crore annually.
Key Highlights
- Register of Members and Share Transfer Book closed Sept 23-30, 2026.
- 42nd Annual General Meeting scheduled for Sept 30, 2026.
- Director's Report and AGM notice approved by the Board.
- Recommendation for Ms. Sonia Batra's appointment as Independent Director.
- Approval for related party transactions up to ₹50 crore.
Price Impact
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