Dear Sir/Ma''am, Please find attached herewith newspaper publication of 42nd AGM of the company to be held on September 30 2025 at 03.00 pm thorough VC/OAVM Request you to kindly ....
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SP Capital Financing Ltd has informed BSE about the publication of its 42nd Annual General Meeting (AGM) notice in The Free Press Journal (English) and Navshakti (Marathi) on September 6, 2025, in compliance with SEBI Listing Regulations. The 42nd AGM will be held on Tuesday, September 30, 2025 at 3:00 PM through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The remote e-voting window opens on September 27, 2025 (9:00 AM) and closes on September 29, 2025 (5:00 PM), with the cut-off date set as September 23, 2025. The Register of Members and Share Transfer Books will remain closed from September 23 to September 30, 2025 for the purpose of the AGM.
This is a routine regulatory filing and newspaper publication of AGM notice. Shareholders holding shares as of the September 23, 2025 cut-off date are eligible to vote. The book closure period means no share transfers will be processed between September 23-30, 2025.