| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 May 2026 | 4 May 2026 |
| SP Capital Financing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2026 inter alia to consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the fourth quarter and financial year ended on March 31 2026. To consider and approve the Annual Audited Financial Results (including standalone and consolidated) for the fourth quarter and financial year ended as on March 31, 2026 along with the Audit Report (As per BSE Announcement dated on: 11.05.2026) | ||
| Board Meeting | 10 Feb 2026 | 2 Feb 2026 |
| SP Capital Financing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 ,inter alia, to consider and approve 1. the Unaudited (Standalone and Consolidated) Financial Results of the Company for the quarter ended on December 31, 2025, 2. Declare the Interim Dividend on Equity shares and Preference shares, for the Financial Year 2025-26. We hereby submit the outcome of the board meeting held on February 10 2026 for approval of unaudited financials for the third quarter ended 31.12.2025 and to declare interim dividend on equity and preference shares for the financial year 2025-26 (As per BSE Announcement dated on: 10.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 7 Nov 2025 |
| SP Capital Financing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve the Unaudited Financial Results (including standalone and consolidated) for the second quarter and half year ended as on September 30 2025 along with the Limited Review Report We are submitting herewith the standalone and consolidated Financial results for the second quarter and half year ended 30 September 2025 along with Limited review report. Kindly take this on your record and oblige us. Thankyou. (As Per BSE Announcement Dated on: 14/11/2025) | ||
| Board Meeting | 12 Aug 2025 | 5 Aug 2025 |
| SP Capital Financing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve To Consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended on June 30 2025. We here by submit unaudited financials results for the quarter ended June 30 2025 (As Per BSE Announcement Dated on:12.08.2025) | ||
| Board Meeting | 20 May 2025 | 9 May 2025 |
| SP Capital Financing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2025 inter alia to consider and approve Intimation of Board meeting to be held on May 20 2025 to consider and approve annual Audited Financials Results and recommendation of Final Dividend We are submitting herewith financial results as on March 31, 2025 Further we would like to inform that at the Board Meeting held today, the Directors have recommended the Final Dividend of 5% (Rs. 0.5 per Equity share) on Equity shares of Rs. 10 each of the Company which shall be paid/dispatched within 30 days from the conclusion of the 42nd Annual General Meeting, subject to the approval of shareholders of the Company. (As Per BSE Announcement Dated on :20.05.2025) | ||
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