S P Capital Financing Ltd held its Board of Directors meeting on May 11, 2026, wherein the Board approved the audited standalone and consolidated financial results for the fourth quarter and financial year ended March 31, 2026, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The statutory auditors, M/s. R C Jain & Associates LLP (FRN: 103952W/W100156), issued an audit report with an unmodified opinion on the financial results. The meeting commenced at 12:30 p.m. and concluded at 04:15 p.m. Subsequently, in compliance with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company published its audited standalone and consolidated financial results in The Free Press Journal (English) and Navshakti (Marathi) on May 13, 2026.

Standalone Financial Performance

The company's standalone financial results for the fourth quarter and full financial year reflect the following key metrics (Rs. in lacs):

Standalone Revenue Breakdown (FY26)

The standalone revenue from operations for FY26 comprised interest income of ₹268.94 lacs, dividend income of ₹67.16 lacs, and net gain on fair value changes of ₹686.31 lacs.

Consolidated Financial Performance

The consolidated results include the financials of S P Capital Financing Ltd and its associate company, Pride Orchades Private Limited, accounted under the equity method. The share of profit from associates stood at ₹1.28 lacs for FY26. Key consolidated metrics are as follows (Rs. in lacs):

Balance Sheet Highlights

The standalone and consolidated balance sheet positions as at March 31, 2026 are summarised below (Rs. in lacs):

Cash Flow Summary

For the financial year ended March 31, 2026, the company reported net cash flow from operating activities of ₹513.53 lacs, net cash used in investing activities of ₹2,515.52 lacs, and net cash from financing activities of ₹1,952.05 lacs. Cash and cash equivalents at the end of the year stood at ₹59.81 lacs, compared to ₹109.75 lacs at the beginning of the year.

Dividend and Other Disclosures

The Board had declared an interim dividend of ₹0.50 per equity share of face value ₹10 each, paid on February 20, 2026, and ₹5.00 per preference share of face value ₹100 each, paid on February 17, 2026. The company is primarily engaged in financial services and allied activities, with no separate reportable segments under Ind AS 108. The auditors confirmed that the internal financial controls over financial reporting were operating effectively as at March 31, 2026, with no qualifications or adverse remarks in the CARO reports. The intimation was signed by Arun Omprakash Sonar, Company Secretary & Compliance Officer (Membership No. A68976), and the declaration under Regulation 33(3)(d) was submitted by Sureshchand Premchand Jain, Managing Director (DIN: 00004402).

SP Capital Financing Ltd has announced the opening of a special window for shareholders to re-lodge physical share transfer requests that were previously unsuccessful. The initiative addresses transfer requests submitted before April 1, 2019, but were rejected, returned, or left unprocessed due to various deficiencies.

SEBI Compliance Initiative

The special window operates pursuant to SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/3750/2026 dated January 30, 2026, read with circular no: SEBI/HO/MIRSD/MIRSD-POD/P/CI/2025/97 dated July 2, 2025. The company has fulfilled its regulatory obligation by publishing newspaper advertisements on April 10, 2026, in The Free Press Journal (English) and Navshakti (Marathi) to inform eligible shareholders.

Window Timeline and Eligibility

During this period, investors may re-lodge their earlier submitted transfer deeds along with corrected documents, original share certificates, and mandatory demat details. All transfers will now be executed exclusively in dematerialized (demat) form as per SEBI's directive, requiring shareholders to provide Client Master List (CML) details.

Submission Process and Contact Details

Shareholders can submit their documents to either the company directly or through the company's Registrar and Transfer Agent (RTA). The company has provided comprehensive contact information for both submission channels:

Regulatory Communication

The company has formally communicated this development to BSE Limited through an official intimation dated April 10, 2026. Company Secretary and Compliance Officer Arun Omprakash Sonar signed the communication, ensuring proper regulatory disclosure of the newspaper advertisement publication.

The initiative represents the company's commitment to facilitating shareholder services while ensuring compliance with evolving regulatory requirements. Eligible shareholders are encouraged to utilize this opportunity within the stipulated timeframe to complete their pending transfer requests and safeguard their investments through the dematerialization process.