SPA Capital Services has informed that 01/2025 Extra Ordinary General Meeting (‘EGM’) of the Company was held on Friday, December 05, 2025 at 11:00 am at the registered office of the Company situated at 25 CBlock Community Centre Janakpuri New Delhi -110058 to transact the business as stated in the Notice dated 10.11.2025, convening the EGM. In this regard, the company has enclosed summary of the proceedings of the EGM of the Company as required under Regulation 30, Part-A of Schedule-III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The same is made available on the website of the Company accessible at https://www.spacapital.com/Archive/CapitalServices/.
The above information is a part of company’s filings submitted to BSE.
