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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM 28/09/2022 Intimation of 26th Annual General Meeting (As Per BSE Announcement dated on 02.09.2022) Please find enclosed summary of the proceedings of 26thAnnual General meeting of SPS Finquest Limited held at 04.00 p.m. on 28th September 2022 at the Bhangwadi Shopping Complex, 2nd floor, Bhangwadi, Kalbadevi Road, Mumbai 400 002 (As Per BSE Announcement Dated on 29/09/2022) This is to inform you that members in 26th Annual General Meeting held on 28th September 2022 has appointed Ms. Mahita S. Shah as Director and Ms. Megha Mehul Mehta as an Independent Director for a period of five years. Detailed profile of Directors has been enclosed as Annexure A. (As Per BSE Announcement dated on 30.09.2022)