Pursuant to the provisions of the regulation 30, 34(1) read with schedule III and other applicable provisions of SEBI (LODR), Regulations, 2015, we hereby inform you that 41st ( Forty ....
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SPA Capital Services Ltd has notified BSE about its 41st Annual General Meeting scheduled for Monday, September 29, 2025 at 11:00 AM at its registered office in Janakpuri, New Delhi. The book closure period runs from September 22 to September 29, 2025, and e-voting will be available from September 26 to September 28, 2025. Four resolutions will be tabled: adoption of audited FY25 financials, re-appointment of Mrs. Honey Parwal (wife of CMD Sandeep Parwal) as Director via rotation, approval for related party transactions up to Rs. 50 crore per financial year per related party, and appointment of M/s HKB & Associates as Secretarial Auditors for a 5-year term (FY26-FY30). No dividend has been recommended for FY25.
For shareholders: no dividend this year despite revenue rising from Rs. 2.11 crore to Rs. 3.29 crore and PAT improving from Rs. 38 lakh to Rs. 49 lakh — management is reinvesting for growth. The Rs. 50 crore related-party transaction ceiling is large relative to the company's size and warrants attention. Auditor flagged Rs. 7.75 lakh of unprovided interest expense on certain loans, a minor but notable governance red flag.