The Register of Members and Share Transfer Books of the Company shall remain closed from September 22, 2025 to September 29, 2025
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Awaiting price reaction for this filing.
SPA Capital Services Ltd has fixed its 41st Annual General Meeting for Monday, September 29, 2025 at its registered office in Janakpuri, New Delhi. The Register of Members and Share Transfer Books will remain closed from September 22 to September 29, 2025, with September 22, 2025 set as the record date and e-voting cut-off. No dividend or bonus has been declared. The Board also approved the appointment of M/s HKB & Associates as Secretarial Auditor for five years (FY2025-26 to FY2029-30) and M/s AHPN & Associates as Internal Auditor for FY2025-26. Shareholders' approval is sought for related party transactions up to Rs. 50 crore per financial year with each related party, and for the re-appointment of Mrs. Honey Parwal as Director, who retires by rotation.
This is a routine AGM-related filing with no dividend, bonus, or other value-distribution event. The book closure period means shareholders cannot trade or transfer shares between September 22-29, 2025. The proposed related party transaction limit of Rs. 50 crore and director re-appointment are standard governance items unlikely to materially move the stock.