SPA Capital Services Limited has provided prior intimation of its upcoming Board of Directors meeting scheduled for Thursday, 13th August, 2026 at 02:00 PM. The meeting will be held to consider and approve the following business:
- Approval of Unaudited Financial Results for the first quarter ended 30th June, 2026
- Any other business with the permission of the Chair
The disclosure is made pursuant to Regulation 29 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
In accordance with the company's 'Code of Conduct' to Regulate, Monitor and Report Trading by Designated Persons (Code of Conduct-PIT), the 'Trading Window' will remain closed until 48 hours after the declaration of the Unaudited Financial Results for the First Quarter ended 30th June, 2026.