Voting Results along with Scrutinizer''s Report
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
SPA Capital Services Ltd held its 41st Annual General Meeting on September 29, 2025, at its registered office in Janakpuri, New Delhi. All four resolutions were approved by shareholders with overwhelming majority (over 99.99% votes in favour). The resolutions covered adoption of audited financial statements for FY ending March 31, 2025, re-appointment of Mrs. Honey Parwal as Director (retiring by rotation), approval for Related Party Transactions (Special Resolution), and appointment of M/s HKB & Associates as Secretarial Auditors. Of 424 total shareholders on record date, only 14 attended in person or through proxy (3 promoters and 11 public), with no attendees joining via video conferencing. Mr. Mohan Chandra Upreti of M/s Mohan Upreti & Co. served as the Scrutinizer.
Routine procedural filing confirming shareholder approval of standard AGM agenda items. The near-unanimous approval (99.99% in favour on all resolutions) including the related party transactions signals strong promoter and shareholder alignment with no material dissent. No significant stock price impact expected as all items were standard governance matters.