S.P.Capital Financing MD, chairman, board of directors and AGM
BSE: 530289Commercial Services & SuppliesSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹52.66.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹29 Cr3,728th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit. The filing of 14 Aug 2026
- 7.1
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 11 May 2026
- 1.1
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- 1.05%
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 14 Aug 2026
- 15.5%
- NIMNet interest margin. Net interest income ÷ the average assets that earn interest × 100 × 12 ÷ the months in the period, a rate per year; given only where the balance sheets at the start and at the end of the period are both held; not given for an insurer. For the year to Mar 2026.
- −1.52%
- Cost of fundsCost of funds. Interest paid ÷ the average of what the company pays interest on × 100 × 12 ÷ the months in the period, a rate per year; given only where the balance sheets at the start and at the end of the period are both held; not given for an insurer. For the year to Mar 2026.
- 4.58%
- Credit costCredit cost. What was set aside for loans that may not be repaid ÷ average loans given × 100 × 12 ÷ the months in the period, a rate per year; given only where the balance sheets at the start and at the end of the period are both held; not given for an insurer. For the year to Mar 2026.
- 0.00%
- ROAReturn on assets. Profit after tax ÷ average total assets × 100 × 12 ÷ the months in the period, a rate per year; given only where the balance sheets at the start and at the end of the period are both held; not given for an insurer. It equals net interest income + other income − operating expenses − provisions + exceptional items − tax + the lines below tax, each on the same base. For the year to Mar 2026.
- 2.53%
- LeverageAssets per rupee of net worth. Average total assets ÷ average net worth: rupees of assets for each rupee of net worth; given only where the balance sheets at the start and at the end of the period are both held; not given for an insurer. For the year to Mar 2026.
- 5.37times net worth
- Volume, BSEVolume. Shares traded on the last trading day.
- 74
S.P.Capital Financing board of directors
At the end of the quarter to Jun 2026, as the company filed it; changes since are in its announcements.Their trades in its shares
- Chairperson and managing directorSureshchand Premchand Jain
4 directors2 independent1 executive1 non-executive
- Sureshchand Premchand Jain · Chairperson and managing directorExecutive · joined Dec 1992 · 1 listed board · 2 committee seats
- Meena Sureshchand JainNon-executive · joined Mar 2015 · 1 listed board · 1 committee seat
- Rajendra Ladakchand JainIndependent · joined Feb 2020 · reappointed Sep 2025 · 60 months as independent · 1 listed board · 1 as independent · 2 committee seats, 2 as chair
- Arun Kumar NayarIndependent · joined Aug 2024 · reappointed Sep 2024 · 60 months as independent · 1 listed board · 1 as independent · 1 committee seat
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 11 May 20264 of 4 present2 independent · 89 days in between
- 10 Feb 20264 of 4 present2 independent
Audit Committee
Chair Rajendra Ladakchand Jain
Sureshchand Premchand Jain, Arun Kumar Nayar
- 11 May 20263 of 3 present2 independent · 89 days in between
- 10 Feb 20263 of 3 present2 independent
Nomination and remuneration committee
Chair Arun Kumar Nayar
Meena Sureshchand Jain, Rajendra Ladakchand Jain
No meeting listed in the filing.
Stakeholders Relationship Committee
Chair Rajendra Ladakchand Jain
Meena Sureshchand Jain, Sureshchand Premchand Jain
No meeting listed in the filing.
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
S.P.Capital Financing 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.S.P.Capital Financing dividend history
Annual general meeting, 30 Sep 2026
2,654 shareholders on the register on 23 Sep 2026; present: 16 promoters and 0 others; votes counted by MARTINHO FERRAO / MARTINHO FERRAO AND ASSOCIATES.The company's voting result (opens in a new tab)
To receive, consider and adopt the Audited Financial Statements (including Audited Consolidated Financial Statements) of the Company for the financial year ended 31st March, 2026 together with the Reports of the Directors' and the Auditor's thereon and other reports.MoreLess
Ordinary100.00% for0.00% againstAgainst: promoters 0.00% · institutions 0.00% · other public 2.99%
Turnout: all 70.94% · promoters 100.00% · institutions 0.00% · other public 0.09%
- To appoint a director in place of Mr. Sureshchand Premchand Jain (DIN: 00004402) as Director who retires by rotation and being eligible, offers himself for re-appointment.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 2.99%
Turnout: all 70.94% · promoters 100.00% · institutions 0.00% · other public 0.09%
- To consider and take note of declaration & payment of Final Dividend & First interim dividend on equity shares for the Financial Year ended 31st March, 2026.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 2.99%
Turnout: all 70.94% · promoters 100.00% · institutions 0.00% · other public 0.09%
- To consider and take note of declaration & payment of Interim Dividend on Non-Convertible, Non-Cumulative Redeemable Preference Shares for the Financial Year ended 31st March, 2026.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 2.99%
Turnout: all 70.94% · promoters 100.00% · institutions 0.00% · other public 0.09%
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.
Postal ballot, 5 Aug 2026, 2 resolutions
2,683 shareholders on the register on 3 Jul 2026; votes counted by MARTINHO FERRAO / MARTINHO FERRAO AND ASSOCIATES.The company's voting result (opens in a new tab)
- To approve Material Related Party Transaction limits with Pride Hotels Limited ('Pride')OrdinaryPromoters have an interest in it94.49% for5.51% against
Against: promoters 0.00% · institutions 0.00% · other public 5.51%
Turnout: all 7.22% · promoters 0.00% · institutions 0.00% · other public 24.82%
- To approve increase in the borrowing powers in excess of Paid-up Share Capital, Free Reserves and Securities Premium of the Company under Section 180(1)(c) of the Companies Act, 2013Special99.10% for0.90% against
Against: promoters 0.00% · institutions 0.00% · other public 8.05%
Turnout: all 64.39% · promoters 80.63% · institutions 0.00% · other public 24.82%
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.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- Yes
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.