SP Capital Financing Ltd — Important, 08-09-2025: Company Update

S P Capital Financing Limited has informed about its upcoming 42nd Annual General Meeting, to be held via Video Conferencing or Other Audio Visual Means. Shareholders can attend this virtual meeting to discuss company business. The Annual Report for the last financial year, including financial statements and board reports, has been shared via email and is available on the company website. Remote e-voting facilities are available for shareholders to cast their votes electronically, with a specific period for voting and a cut-off date for eligibility. Share transfer books will also be closed during the AGM period.