Submission of Copy of Newspaper Advertisement pertaining to Notice of 41st Annual General Meeting of the company
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Awaiting price reaction for this filing.
SPA Capital Services Ltd submitted copies of newspaper advertisements published on September 4, 2025 in Financial Express (English) and Jansatta (Hindi) notifying shareholders about its 41st Annual General Meeting. The AGM is scheduled for Monday, September 29, 2025 at 11:00 AM at the company's registered office in New Delhi. The company completed dispatch of the annual report on September 3, 2025 to all members. The Register of Members and Share Transfer Books will remain closed from September 22 to September 29, 2025. Remote e-voting facility is being provided through NSDL, with the voting window open from September 26 (9:00 AM) to September 28, 2025 (5:00 PM), and September 22, 2025 set as the cut-off date for eligibility.
This is a routine regulatory filing disclosing the AGM notice as published in newspapers. There is no material impact on shareholders or the stock price, though shareholders should note the book closure period (Sept 22-29) and e-voting window if they wish to vote on AGM resolutions.