Company Disclosure: 43rd Annual General Meeting Notice
Meeting Details
- Event: 43rd Annual General Meeting
- Date: Wednesday, September 30, 2026
- Time: 3:00 PM Indian Standard Time (IST)
- Mode: Video Conferencing (VC) / Other Audio Visual Means (OAVM)
- Venue: Registered office deemed as venue (The Ruby, 5SC, 5th Floor, South Wing, Level 8th JK Sawant Marg, Dadar West-400 028, Mumbai, Maharashtra)
Ordinary Business Agenda
1. Adoption of Financial Statements
- To receive, consider and adopt Audited Standalone and Consolidated Financial Statements for financial year ended March 31, 2026
- Includes Reports of Directors and Auditors thereon and other reports
2. Re-appointment of Director
- To appoint director in place of Mr. Sureshchand Premchand Jain (DIN: 00004402) who retires by rotation
- Director is eligible and offers himself for re-appointment
3. Equity Share Dividend Declaration Note
- Final dividend of ₹0.50 per equity share (face value ₹10 each) paid in October 2025
- First interim dividend of ₹0.50 per equity share (face value ₹10 each) paid in February 2026
- Both dividends for Financial Year ended March 31, 2026
4. Preference Share Dividend Declaration Note
- Interim Dividend at 5% (₹5 per share) on 30,00,000 Non-Convertible, Non-Cumulative Redeemable Preference Shares of ₹100 each
- Total dividend amount: ₹1,50,00,000 (Rupees One Crore Fifty Lakhs only)
- Paid in February 2026 for Financial Year ended March 31, 2026
Regulatory Compliance Framework
Meeting conducted under MCA General Circulars (20/2020, 14/2020, 17/2020, 39/2020, 02/2021, 19/2021, 21/2021, 2/2022, 10/2022, 09/2023, 09/2024, 03/2025) and SEBI Circulars (SEBI/HO/CFD/CMD1/CIR/P/2020/79, SEBI/HO/CFD/CMD2/CIR/P/2022/62, SEBI/HO/CFD/PoD-2/P/CIR/2023/4, SEBI/HO/CFD/CFD-PoD-2/P/CIR/2023/167, SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133)
Voting Arrangements
- Remote e-Voting Period: September 27, 2026 (9:00 AM) to September 29, 2026 (5:00 PM)
- Record Date: September 23, 2026 (cut-off date for voting rights)
- Voting Service Provider: National Securities Depository Limited (NSDL)
- Scrutinizer: M/s. Martinho Ferrao & Associates, Company Secretary in Practice (Membership No.: FCS:6221, Certificate of Practice No.: 5676)
Shareholder Participation Details
- Members can join AGM 15 minutes before/after scheduled time via VC/OAVM
- Facility available for 1000 members on first-come-first-served basis (excludes large shareholders holding 2%+, promoters, institutional investors, directors, KMPs, committee chairpersons, auditors)
- Attendance through VC/OAVM counts for quorum under Section 103 of Companies Act, 2013
- Proxy appointment facility not available per MCA Circular 14/2020
Additional Information
- Notice available on company website (www.spcapital.in), BSE website (www.bseindia.com), and NSDL e-voting website (www.evoting.nsdl.com)
- Register of directors, KMPs and their shareholding (Section 170) and register of contracts/arrangements with interested directors (Section 189) available electronically for inspection during AGM
- Results declaration to stock exchange by October 2, 2026
- Scrutinizer's report to be placed on company website and NSDL website
Director Details (Annexure-A)
Mr. Sureshchand Premchand Jain
- DIN: 00004402
- Promoter and Managing Director
- Board meetings attended: 6 during the year
- Inter-se relationship: Husband of Mrs. Meena Sureshchand Jain, Non-Executive Non-Independent Director
- No remuneration drawn
- No other listed entity directorships
SEBI Compliance Requirements
- SEBI Circular SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2021/655 dated November 3, 2021 mandates PAN, email, mobile number, bank details, signature and nomination for physical shareholders
- Folios without PAN-Aadhaar linkage to be frozen after March 31, 2022
- Folios without required documents/details to be frozen after April 1, 2023
- Frozen folios to be referred to Benami Transactions/Prevention of Money Laundering authorities after December 31, 2025
Registrar and Transfer Agent
Bigshare Services Pvt Ltd. (BSSPL) for physical share transactions