SP Capital Financing Ltd

Dematerialisation status

• Securities received for dematerialisation were confirmed to depositories as accepted or rejected.
• Securities dematerialised have been listed on the stock exchange where earlier issued securities are listed.
• Dematerialisation certificates were mutilated and cancelled after verification, with depository name substituted as registered owner within 15 days.
• No Demat/Remat requests were received during the quarter.

AGM Details

• Held on 30 Sep 2026 at 3:03 p.m. IST via VC/OAVM.

Ordinary Resolutions

• Adopt audited financial statements for FY2025-26.
• Re-appoint director by rotation.
• Declare and pay final and first interim dividend on equity shares.
• Declare and pay interim dividend on non-convertible redeemable preference shares.

Voting Update

• Results will be communicated to stock exchanges within 2 working days.
• Combined scrutinizer's report to be submitted after voting.

Dividends Declared

• Equity dividends (final and first interim) declared for FY2025-26.
• Interim dividend on non-convertible redeemable preference shares declared for FY2025-26.

Auditors & Compliance

• Statutory auditors attended; no change announced.

Director Changes

• Director re-appointment by rotation approved.

SP Capital Financing Limited — Trading window closed from Oct 01, 2026 until 48 hours after the Board meeting to consider Unaudited Standalone and Consolidated Financial Results for the second quarter and half year ended September 30, 2026

Financial results

• Approved standalone unaudited and consolidated Q1 2026 results; Limited Review Report taken on record.

Governance and appointments

• Recommended re-appointment of MD Sureshchand Jain at the ensuing AGM.
• MD not debarred from holding office by SEBI or other authorities.
• Internal Auditor appointed: M/s Satyendra & Associates for FY 2026-27.
• Internal Auditor appointment date: August 14, 2026.
• AGM scheduled: September 30, 2026 via VC/OAVM.
• Cut-off date for e-voting: September 23, 2026.
• MD re-appointment details: subject to shareholder approval.
• MD is husband of Non-Executive Director Meena Sureshchand Jain.

Regulatory and disclosures

• Annexure provides director re-appointment and appointment details with relationships.
• Auditor remarks: Standalone results reviewed; no material misstatement reported.

Meeting Details

• Board meeting scheduled for August 14, 2026; time and venue not disclosed.

Key Agenda Items

• Approve unaudited standalone and consolidated financial results for Q1 2026 (quarter ended June 30, 2026).

Other Notes

• No other material items disclosed.

Dematerialisation status

• No dematerialisation/rematerialisation requests were received; holdings are entirely in demat form.