SPA Capital Services Limited has provided prior intimation to BSE Limited regarding an upcoming Board of Directors meeting scheduled for Tuesday, 3rd November, 2026 at 12:30 PM. The disclosure is made pursuant to Regulation 29 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board meeting agenda includes:
- Consideration and approval of Un-audited Financial Results/Statements for the Quarter and Half year ended 30th September, 2026
- Any other business with the permission of the Chair
Regarding insider trading regulations, the company confirms that the 'Trading Window' will remain closed until 48 hours after the declaration of the Un-Audited Financial Results/Statements for the Quarter and Half year ended 30th September, 2026. This closure is in accordance with the company's 'Code of Conduct' to Regulate, Monitor and Report Trading by Designated Persons ('Code of Conduct-PIT').