Dear Sir/ Ma''am, PFA the newspaper ad of book closure for 42nd AGM of the Company for your record.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
SP Capital Financing Ltd (Scrip Code: 530289) has submitted copies of a newspaper advertisement regarding the book closure for its 42nd Annual General Meeting, as required under Regulation 47 of SEBI (LODR) Regulations, 2015. The advertisement was published on Saturday, September 6, 2025, in The Free Press Journal (English) and Navshakti (Marathi). The Register of Members and Share Transfer Books will be closed from Tuesday, September 23, 2025, to Tuesday, September 30, 2025 (both days inclusive). The filing was signed by Arun Omprakash Sonar, Company Secretary and Compliance Officer.
This is a routine regulatory compliance filing with no material impact on the stock price. Shareholders should note that trading in shares will not be permitted during the book closure window (Sept 23–30, 2025). The date of the 42nd AGM is expected to be communicated separately.