SP Capital Financing Ltd

BSE: 530289

7

total announcements

530289.BO · 15 min delayed

BSEOthersResults4 Sept 2026

SP Capital Financing Ltd

Annual Report of SP Capital Financing Limited for the financial year 2025-26

SP Capital Financing Ltd has announced its 43rd Annual Report for the financial year 2025-26, along with the Notice of the 43rd Annual General Meeting scheduled to be held on September 30, 2026. The report includes audited standalone and consolidated financial statements, directors' report, management discussion and analysis, corporate governance report, and other reports.

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BSEAGM/EGM4 Sept 2026

SP Capital Financing Ltd

Notice is hereby given that 43rd AGM of the Company for the financial year 2025-26 will be held on Wednesday, September 30 2026 at 3.00 p.m. through VC/OAVM.

The company, SP Capital Financing Ltd, has announced that its 43rd Annual General Meeting (AGM) for the financial year 2025-26 will be held on September 30, 2026, through video conferencing or other audio-visual means. The meeting will consider the adoption of audited financial statements, re-appointment of a director, declaration and payment of dividends, and other business.

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BSEBoard MeetingResults14 Aug 2026

SP Capital Financing Ltd

Submission of outcome of board meeting held on August 14 2026 to consider and approve quarterly financials (Standalone and Consolidated) for the quarter ended 30.06.2026.

SP Capital Financing Ltd has announced the outcome of its board meeting, approving quarterly financials for the quarter ended 30.06.2026, re-appointment of MD, and appointment of internal auditor. The company has also scheduled its 43rd Annual General Meeting on September 30, 2026.

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