| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2026 | 14 Aug 2026 |
| Approved convening of the 43rd Annual General Meeting of the Company on Wednesday, September 30, 2026 at 03.00 p.m. through Video Conferencing (VC) or Other Audio Visual Means (OAVM). Notice is hereby given that 43rd AGM of the Company for the financial year 2025-26 will be held on Wednesday, September 30 2026 at 3.00 p.m. through VC/OAVM. (As Per BSE Announcement Dated on:04.09.2026) Outcome of the 43rd Annual General Meeting of the S P Capital Financing Ltd held on September 30 2026 at 03.03 p.m. through Video Conferencing mode. (As per BSE Announcement dated on: 30.09.2026). Scrutinizers report along with e-voting results of the AGM held on 30th september 2026 at 3.03 pm through video conferencing. (As per BSE announcement dated on : 01.10.2026) | ||
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