SPA Capital Services Ltd

SPA Capital Services Ltd has filed its Annual Report for the Financial Year 2025-2026, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The report includes the audited financial statements, Directors' Report, and Auditor's Report. The company will hold its 42nd Annual General Meeting on September 30, 2026, to adopt these financials and re-appoint Mrs. Honey Parwal as Director. Shareholders will also vote on a special resolution to approve related party transactions up to ₹50 Crore per financial year per related party.

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.

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.

SPA Capital Services Ltd announced its unaudited financial results for the quarter ended June 30, 2026. The Board of Directors approved the results in a meeting held on August 13, 2026. The limited review report was issued by M/s DHANA & Associates. The company's records indicate potential overstatements in profit and assets due to unprovided interest on loans and non-provision for loss assets.

SPA Capital Services Ltd announced its un-audited financial results for the quarter ended June 30, 2026. The Board of Directors approved the financial results during a meeting held on August 13, 2026. The results will be published in newspapers and placed on the company's website as per SEBI regulations. The statutory auditors, DHANA & Associates, have issued a limited review report. The report highlights two key matters: unprovided interest on certain loans amounting to ₹19,14,066 and uncharged interest on loans given to parties, leading to an overstated profit by ₹3,14,20,700 due to non-provision of loss assets.

SPA Capital Services Ltd has announced that its Board of Directors will convene on August 13, 2026, at 2:00 PM. The primary agenda item is to consider and approve the unaudited financial results for the first quarter ended June 30, 2026. Additionally, the board will discuss any other business with the chair's permission. In line with the company's 'Code of Conduct-PIT', the trading window will remain closed until 48 hours after the declaration of these financial results.

SPA Capital Services Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal Insider Trading Code. The window will be shut for all Designated Persons and Insiders starting from Wednesday, July 1, 2026, and will reopen 48 hours after the announcement of the Unaudited Financial Results for the quarter ended June 30, 2026. The specific date for the Board Meeting to approve these results will be communicated later.

SPA Capital Services Ltd. has released its audited financial results for the quarter and year ended March 31, 2026. The Board of Directors approved the results in a meeting held on May 26, 2026. The auditor, DHANA & Associates, issued a qualified opinion due to the non-provision of interest on loans taken and the non-provision for loss assets, which overstated the company's profit. Interest not provided on loans amounted to ₹7,706 (in Thousands), and the non-provision for loss assets was ₹31,420 (in Thousands).

SPA Capital Services Ltd's Board of Directors approved the audited financial results for the quarter and year ended March 31, 2026, along with the audit report issued by DHANA & Associates. The meeting, held on May 26, 2026, commenced at 4:00 P.M. and concluded at 6:00 P.M. The company will publish the results in newspapers and on its website. The auditor's report includes a qualified opinion due to the non-provision of interest on loans and loss assets.

SPA Capital Services Ltd has announced that Regulation 23(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is not applicable to the company for the half year ended March 31, 2026. This is due to the company's paid-up equity share capital not exceeding ₹10 crore and net worth not exceeding ₹25 crore as of the last day of the previous financial year, as per Regulation 15(2) of the SEBI (LODR) Regulations, 2015. The company will comply with the regulations when applicable.