S P CAPITAL FINANCING LTD has submitted prior intimation to BSE Limited regarding a scheduled meeting of its Board of Directors. The meeting is set to take place on Monday, May 11, 2026, pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Agenda for Board Meeting

The primary agenda for the board meeting includes the consideration and approval of the audited standalone and consolidated financial results of the company. These financial results pertain to the fourth quarter and the financial year ended on March 31, 2026.

Meeting Details

The intimation was digitally signed by Arun Omprakash Sonar, Company Secretary & Compliance Officer of the company, on May 4, 2026. The communication has been addressed to the Listing Department of BSE Limited at Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai.

Company Information

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.