Dear Sir/Ma''am, Please find enclosed herewith Annual Report of the Company for the Financial Year 2024-2025 along with the Notice of the 42nd Annual General Meeting (AGM) scheduled ....
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SP Capital Financing Ltd has filed its Annual Report for FY 2024-25 along with the notice for its 42nd Annual General Meeting, scheduled for Tuesday, September 30, 2025 at 3:00 PM via video conferencing. The AGM includes adoption of audited financial statements, taking note of an interim dividend of ₹1.00 per equity share already paid in September 2024, and approving a final dividend of ₹0.50 per equity share. Preference shareholders received a 5% interim dividend amounting to ₹1.5 crore on 30 lakh preference shares. The notice also seeks shareholder approval to appoint M/s. R C Jain & Associates LLP as the new Statutory Auditor for five years, replacing M/s. JMT & Associates whose term has ended. Additionally, re-appointment of Independent Director Mr. Rajendra Ladakchand Jain for a second term of four years and continuation of two directors crossing age 75 are on the agenda.
Routine annual compliance filing with no negative surprises. The combined dividend payout signals steady returns for shareholders, while the auditor change is a normal rotation. No material impact on stock price expected from this filing alone.