Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, SPA Capital Services has submitted the details of voting results of 01/2025 Extra Ordinary General Meeting of the Company held on Friday, 5th December, 2025 at 11:00 am at the registered office of the Company situated at 25 C- Block Community Centre Janakpuri, New Delhi-110058. The voting period commenced on Tuesday, 02, December, 2025 at 9.00 am and ended on Thursday, 04, December, 2025 at 5.00 pm and thereafter the NSDL e-voting platform was disabled. Mohan Upreti (Membership No. FCS 4176) of Mohan Upreti and Co., Practicing Company Secretary, was appointed as the Scrutinizer to scrutinize the voting process in a fair and transparent manner. Accordingly, the scrutinizer submitted his report. Ordinary Resolution as set out in the Notice of the 01/2025 Extra Ordinary General Meeting have been approved by the members of the Company by requisite majority. a) Voting Results- Annexure - I. b) Scrutinizer’s Report- Annexure - II. The voting results along with the Scrutinizer Report is made available on the Company's website at https://www.spacapital.com/.
The above information is a part of company’s filings submitted to BSE.
