Dear Sir/Ma''am, We are hereby submitting Scrutinizers report along with voting result for the 42nd Annual General meeting of the company held on Tuesday September 30 2025
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SP Capital Financing Ltd held its 42nd Annual General Meeting on September 30, 2025 via video conferencing. All 9 resolutions were passed with requisite majority. Of 2,765 total shareholders, only 14 promoter group members and 3 public members attended via video conferencing. Out of 6,012,200 total outstanding shares, 2,718,509 votes (45.22%) were polled, with 99.45% voting in favour and just 0.55% against across resolutions. Key items approved include adoption of audited financial statements for FY25, declaration of final dividend on equity shares, appointment of M/s. R C Jain & Associates LLP as statutory auditors, re-appointment of Mr. Rajendra Ladakchand Jain as Independent Director for a second term, continuation of two non-executive directors (Mrs. Meena Jain and Mr. Arun Kumar Nayar) beyond age 75, and appointment of M/s Shobha Ambure and Associates as secretarial auditors for five years.
This is a routine regulatory disclosure confirming smooth conduct of the AGM with near-unanimous shareholder approval across all agenda items, including dividend declaration and key board appointments. No material controversy or significant dissent was observed, suggesting stable governance with no immediate price-moving impact expected.