SP Capital Financing 43rd AGM: 4 resolutions passed with 99.9989% approval
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43rd AGM of SP Capital Financing Ltd was held on Sept 30, 2026 via video conferencing. All 4 resolutions passed with 99.9989 percent votes in favor. Resolutions covered adoption of audited financial statements for FY ending March 2026, re-appointment of Mr. Sureshchand Premchand Jain as director, and approval of final and first interim dividend on equity shares plus interim dividend on preference shares. Out of 6,012,200 total shares, 4,264,773 (70.93 percent) were polled. Promoter group held 4,263,200 shares, all voted in favor.
Dividends on equity and preference shares approved, director re-appointed. Very strong shareholder approval at 99.9989 percent signals smooth governance.