SP Capital Financing Ltd has informed the stock exchanges about an upcoming board meeting scheduled for February 10, 2026. The meeting will focus on reviewing the company's quarterly financial performance and considering dividend distribution to shareholders.

Board Meeting Agenda

The board of directors will convene to address two primary matters during the scheduled meeting. The directors will consider and approve the unaudited financial results for the quarter ended December 31, 2025, covering both standalone and consolidated financials.

Interim Dividend Consideration

The board will also deliberate on declaring interim dividend for the financial year 2025-26. This dividend consideration covers both equity shares and preference shares of the company. The decision on dividend declaration will be made during the board meeting proceedings.

Record Date and Compliance

The company has established February 11, 2026 as the record date for the interim dividend declaration. Shareholders holding shares on this date will be eligible for the dividend, if declared by the board. This announcement was made in accordance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ensuring proper disclosure to market participants.

The communication was signed by Arun Omprakash Sonar, Company Secretary and Compliance Officer, and submitted to BSE Limited on February 02, 2026.

SP Capital Financing Limited has reported a significant increase in its standalone profit for the second quarter of the fiscal year 2026, demonstrating strong financial performance amid challenging market conditions.

Financial Highlights

The company's unaudited financial statements for Q2 and H1 FY2026, ending September 30, 2025, reveal impressive growth:

Key Performance Indicators

• Profit Growth: The company's standalone profit saw a substantial year-on-year increase of 161%, rising from Rs 75.70 lakhs to Rs 202.70 lakhs.
• Revenue: Total revenue from operations reached Rs 772.00 lakhs, indicating robust business activity.
• Investments: The company's investment portfolio grew by 25.20%, increasing from Rs 12,101.59 lakhs to Rs 15,153.53 lakhs.
• Borrowings: SP Capital Financing's borrowings rose by 20.10%, from Rs 10,029.60 lakhs to Rs 12,049.84 lakhs, possibly to fuel growth and expansion.

Management Commentary

The Board of Directors approved the unaudited financial statements in a meeting held on November 14, 2025. The meeting, which commenced at 02:30 p.m. and concluded at 03:50 p.m., also took on record the Limited Review Report for the second quarter and half-year ended September 30, 2025.

Dividend Announcement

In a separate development, the company's 42nd Annual General Meeting, held on September 30, 2025, declared a final dividend of Rs 0.50 per equity share (face value Rs 10 each) for the financial year ended March 31, 2025.

Market Implications

The significant profit growth and increased investments suggest that SP Capital Financing is expanding its market presence and capitalizing on favorable market conditions. The rise in borrowings indicates that the company is leveraging its financial position to pursue growth opportunities.

Conclusion

SP Capital Financing's strong Q2 performance, marked by a 161% increase in profit and substantial growth in investments, positions the company favorably in the financial services sector. Investors and market watchers will likely keep a close eye on the company's future quarters to see if this growth trajectory continues.

Note: All financial figures are based on standalone results unless otherwise specified.