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SPA Capital Services MD, chairman, board of directors and AGM

BSE: 542376FinanceSmall Cap

Last close ₹204.00down ₹10.00 (4.67%)

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

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
39.2
P/B
3.5
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 (opens in a new tab)

  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.