Summary proceedings of the 01/2025 Extra Ordinary General Meeting of the company held on December 5, 2025 at 11:00 am.
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SPA Capital Services Ltd held its first EGM of 2025 on December 5, 2025 at its registered office in Janakpuri, New Delhi, from 11:00 AM to 12:30 PM. The regular Chairman, Mr. Sandeep Parwal, could not attend due to unforeseen circumstances, so shareholders present appointed Mr. Ishwar Sharma (holding 4,250 equity shares) as Chairman for the meeting. A total of 22 members were present in person and 5 through proxy. The single item of business was an Ordinary Resolution for the reclassification of a person forming part of the Promoter group from 'Promoter' to 'Public' category. Voting was conducted via remote e-voting (December 2–4, 2025) and ballot papers at the venue, and the resolution was declared as passed with the requisite majority. Detailed voting results and the Scrutinizer's Report (Mr. Mohan Upreti) are to be filed with the stock exchange separately.
This is a routine disclosure of EGM proceedings. The promoter-to-public reclassification may slightly affect the promoter's shareholding status and public float but is unlikely to have a material impact on the stock price on its own. Investors should await the detailed voting results and Scrutinizer's Report for confirmation.