SPA Capital Services Ltd — Dividend/Bonus, 02-09-2025: Corp. Action

SPA Capital Services' board has approved the notice for its 41st Annual General Meeting. Shareholders will review and adopt the audited financial statements for the fiscal year ended March 31, 2025. Key proposals include sanctioning related party transactions up to Rs. 50 Crore each financial year with individual related parties. The board also approved the appointment of M/s A H P N & Associates as Internal Auditors and M/s HKB & Associates as Secretarial Auditors for five-year terms. Additionally, shareholders will consider the re-appointment of Mrs. Honey Parwal as a director.