Outcome of the Proceedings of the Meeting of Board of Director held today, i.e., on 10th November, 2025. Meeting commencement time: 11:00 A.M and Meeting conclusion time: 02:30 P.M.
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Awaiting price reaction for this filing.
The Board of SPA Capital Services Ltd met on 10 November 2025 and approved calling an Extra-Ordinary General Meeting (EGM) on 5 December 2025 at 11:00 AM at the registered office in New Delhi. The sole business to be transacted is the reclassification of Mr. Kamal Kishore Somani and Kamal Kishore Somani HUF from the 'Promoter' category to the 'Public' category under SEBI LODR Regulation 31A. Notably, both outgoing promoters currently hold zero equity shares (0% of paid-up capital) in the company. BSE had already granted its no-objection for this reclassification on 9 October 2025. The Board also fixed the share transfer books closure from 28 November to 5 December 2025 and appointed M/s. Mohan Upreti & Co. as scrutinizer for the e-voting process.
This is a largely procedural filing with no material impact on shareholders or stock price, since the outgoing promoters hold no shares and have no board representation or control over the company. Investors should note the record/book closure dates (28 Nov to 5 Dec 2025) for any eligibility-related purposes ahead of the EGM.