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SPA Capital Services AGM votes and auditors

BSE: 542376FinanceSmall Cap

SPA Capital Services Limited · Face value ₹10 · Listed Feb 2019
Last close ₹204.00down ₹10.00 (4.67%)

Share price at the BSE close on 23 Oct 2026. Previous close ₹214.00.

23 Oct: open ₹204.00, high ₹204.00, low ₹204.00

52-week range of traded prices to 23 Oct 2026
₹162.45Low, 30 Oct 2025₹238.00High, 30 Dec 2025
Market cap
₹63 Cr3,242nd largest listed
P/E
39.20
P/B
3.52
Dividend yield
Nonein the last 12 months
ROE
9.2%
ROCE
4.1%
Debt to equity
0.95
Volume, BSE
2

SPA Capital Services AGM and shareholder votes

Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.SPA Capital Services share news and announcements

Annual general meeting, 30 Sep 2026

474 shareholders on the register on 23 Sep 2026; present: 6 promoters and 9 others; votes counted by Mohan Chandra Upreti / M/s Mohan Upreti and Co..The company's voting result

  1. Adoption of Audited Financial Statements along with the Report of the Board of Directors and Auditors for the financial year ended March 31, 2026
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 76.23% · promoters 98.76% · institutions 0.00% · other public 26.68%

  2. To appoint a director in place of Mrs. Honey Parwal (DIN: 00025835), who retires by rotation in terms of Section152 (6) of the Companies Act, 2013 and being eligible, offers herself for re-appointment for re-appointmentMoreLess
    Ordinary
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 76.23% · promoters 98.76% · institutions 0.00% · other public 26.68%

  3. Approval for Related Party Transactions
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 76.23% · promoters 98.76% · institutions 0.00% · other public 26.68%

  4. Appointment of Ms. Sonia Batra (Din: 11927055) as Non-Executive Independent Director of the Company
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 76.23% · promoters 98.76% · institutions 0.00% · other public 26.68%

  5. Regularisation of appointment of Mr. Ritesh Tanwar (DIN :11379708) as an independent Director
    Special
    100.00% for0.00% against

    Against: promoters 0.00% · institutions 0.00% · other public 0.02%

    Turnout: all 76.23% · promoters 98.76% · institutions 0.00% · other public 26.68%

For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.