AGM/EGM5 Sept 2026, 03:01 pm
SPA Capital Services Ltd Schedules 42nd AGM for Sep 30, 2026
AI Summary
SPA Capital Services Ltd has announced that its 42nd Annual General Meeting (AGM) will be held on Wednesday, September 30, 2026, at 11:00 AM. The meeting will take place at the company's registered office in New Delhi. Key agenda items include the adoption of the audited financial statements for the Financial Year 2025-26, the re-appointment of Mrs. Honey Parwal as a Director, and the approval of related party transactions up to ₹50 Crore per financial year. The Register of Members and Share Transfer Books will be closed from September 23, 2026, to September 30, 2026, inclusive. The Notice of AGM and the Annual Report for FY 2025-26 are available on the company's website.
Key Highlights
- 42nd AGM scheduled for September 30, 2026.
- Agenda includes financial statement adoption and director re-appointment.
- Related party transactions up to ₹50 Cr to be approved.
- Share transfer books closed September 23-30, 2026.
Price Impact
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