Dear Sir/Ma''am, PFA the notice of 42nd AGM of the company to be held on September 30 2025 for FY 2024-25 at 03.00 p.m. (IST) via VC/OAVM. Kindly take this on your record and oblige. Thankyou
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S P Capital Financing Ltd has called its 42nd AGM on Tuesday, September 30, 2025 at 3:00 PM IST, to be held via video conferencing (VC/OAVM). Shareholders will consider adoption of audited financial statements for FY ending March 31, 2025, and approve a final dividend of ₹0.50 per equity share of face value ₹10, on top of the ₹1.00 interim dividend already paid in September 2024 (total ₹1.50 per share for the year). The meeting will also note payment of 5% interim dividend (₹5 per share) on 30 lakh preference shares of ₹100 each, amounting to ₹1.5 crore. Other items include re-appointment of retiring director Mrs. Meena Sureshchand Jain, appointment of M/s. R C Jain & Associates LLP as new Statutory Auditors for five years (replacing JMT & Associates whose term ended), and appointment of M/s. Shobha Ambure and Associates as Secretarial Auditors for five years. The re-appointment of Mr. Rajendra Ladakchand Jain as Independent Director for a second 4-year term is also proposed, along with approvals for continuation of Mrs. Meena Jain and Mr. Arun Kumar Nayar as directors beyond age 75 under SEBI norms.
Routine AGM with no major surprises — total dividend of ₹1.50 per equity share (15% on face value) signals steady returns. Change in statutory auditors and director re-appointments are standard governance items, unlikely to move the stock. Shareholders should note the record date of September 23, 2025 for e-voting eligibility and dividend entitlement.