SP CAPITAL FINANCING LTD.

SP Capital Financing Limited has announced its 43rd Annual General Meeting (AGM) to be held on September 30, 2026, at 3:00 PM via Video Conferencing. The meeting will cover the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, re-appointment of a director, and noting the declaration and payment of dividends. Dividends include ₹0.50 per equity share and ₹5 per non-convertible preference share for FY 2025-26.

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.

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.

SP Capital Financing Ltd has announced that its Board of Directors will convene on August 14, 2026. The primary agenda item for this meeting is to consider and approve the unaudited standalone and consolidated financial results for the first quarter ended June 30, 2026. This announcement is made in compliance with SEBI (Listing of Obligations and Disclosure Requirements) Regulations, 2015.

SP Capital Financing Ltd announced the outcome of its board meeting held on July 03, 2026. The board approved a Material Related Party Transaction with Pride Hotels Limited, not exceeding ₹95 crore, subject to shareholder approval. Additionally, the borrowing powers of the company have been enhanced, allowing the board to borrow up to ₹200 crore, also subject to shareholder consent. The board also approved the draft Postal Ballot Notice and set July 03, 2026, as the cut-off date for remote e-voting eligibility. The meeting commenced at 12:04 p.m. and concluded at 12:42 p.m.

SP Capital Financing Ltd has announced the closure of its trading window for designated persons and their immediate relatives, in compliance with SEBI (PIT) Regulations 2015. The window will be closed effective July 01, 2026, and will reopen 48 hours after the Board of Directors meeting to consider the Unaudited Standalone and Consolidated Financial Results for the First Quarter ended June 30, 2026. The exact date of the board meeting will be communicated separately.

SP Capital Financing Ltd's Board of Directors approved the audited standalone and consolidated financial results for the fourth quarter and financial year ended March 31, 2026. The approval was made in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The board meeting commenced at 12:30 p.m and concluded at 04.15 p.m.

SP Capital Financing Ltd's Board of Directors approved the annual audited financial results (standalone and consolidated) for the fourth quarter and financial year ended March 31, 2026. The board meeting commenced at 12:30 p.m and concluded at 04.15 p.m. The company has also submitted the auditor's report with unmodified opinions and a declaration pursuant to Regulation 33(3)(d) of SEBI regulations.

SP Capital Financing Ltd has scheduled a Board of Directors meeting on May 11, 2026, to consider and approve the audited standalone and consolidated financial results for the fourth quarter and financial year ended March 31, 2026.

SP Capital Financing Ltd has announced the closure of the trading window for dealing in securities of the company by designated persons and their immediate relatives. The closure will be effective from Wednesday, April 01, 2026, and will continue till 48 hours after the conclusion of the Board Meeting for the purpose of considering the Audited Standalone and Consolidated Financial Results for the Fourth Quarter and Financial Year ended March 31, 2026. The date of the Board Meeting is yet to be announced.