SPA Capital Services Ltd — Dividend/Bonus, 04-09-2026: Corp. Action

SPA Capital Services held a board meeting to finalize the agenda for its upcoming Annual General Meeting (AGM). Shareholders will consider adopting the Audited Financial Statements for the financial year ended March 31, 2026, and re-appoint Mrs. Honey Parwal as a Director. The board also proposed the appointment of Ms. Sonia Batra as an Independent Director and seeks to regularize Mr. Ritesh Tanwar's appointment as an Independent Director. Additionally, members will vote on approving related party transactions up to an aggregate value of 50 Cr each financial year with individual related parties. The company's share transfer books will close for a period around the AGM.