Voting Results along with Scrutinizer''s Report
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SPA Capital Services held an Extra Ordinary General Meeting (EGM) on December 5, 2025, where shareholders voted on a single Ordinary Resolution to reclassify a person forming part of the Promoter group from 'Promoter' to 'Public'. The resolution was passed with 100% assent, with all 23,67,154 votes polled cast in favour and none against. Out of 445 total shareholders on record date (November 28, 2025), 3 promoter-group members and 24 public shareholders attended in person. The Promoter group voted unanimously with 20,86,875 shares, while Public non-institutions voted unanimously with 2,80,279 shares. The scrutinizer, Mr. Mohan Chandra Upreti, certified the results as fair and transparent.
This reclassification moves a member out of the promoter group into the public category, which will change the company's promoter shareholding composition and may affect regulatory promoter-related obligations and minimum public shareholding calculations. No dissent was recorded, so the change is uncontested and unlikely to trigger negative sentiment.