SP Capital Financing Ltd (SPCAPIT) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by SP Capital Financing Ltd on NSE and BSE, with an AI summary of each filing.
Unaudited standalone and consolidated financials results for the second quarter and half year ended 30.09.2026
Financial Result · 04 Nov 2026, 9:15 pm
S P Capital Financing Q2 FY27 Results and Interim Dividend Announcement S P Capital Financing reported consolidated Q2 FY27 total revenue from operations of Rs. 202.04 lakhs, down from Rs. 428.35 lakhs YoY, while net profit dropped to Rs. 24.66 lakhs from Rs. 234.28 lakhs YoY. Basic and diluted EPS stood at Rs. 0.41 compared to Rs. 3.90 YoY. The board declared an interim equity dividend of Rs. 0.75 per share (7.5% of face value) with a record date of 13th Nov'26, alongside appointing CS Janvi Kargutkar as Company Secretary and Compliance Officer following CS Arun Sonar's resignation.
Intimation of outcome of board meeting held on November 04 2026 to consider and approve unaudited standalone and consolidated financials for the quarter ended 30.09.2026, to declare interim ....
Outcome · 04 Nov 2026, 9:10 pm
SP Capital Financing Ltd - Financial Result for the Quarter ended 30th Sep'26 (Consolidated, INR Lakh) ■ Revenue: 202 (-52.8% YoY | -62.2% QoQ) ■ EBITDA: 183 (-54.4% YoY | -64.2% QoQ) ■ EBITDA Margin (%): 90.4 (-307 bps YoY | -521 bps QoQ) ■ PAT: 24.7 (-89.5% YoY | -90.7% QoQ) ■ EPS (INR): 0.41 (-89.5% YoY | -90.7% QoQ)
Intimation of Record date for interim dividend on Equity and Preference shares for the financial year 2026-27
Dividend · 30 Oct 2026, 4:16 pm
S P Capital Financing Fixes Record Date for FY27 Interim Dividend S P Capital Financing Ltd has set Friday, 13th Nov'26 as the Record Date to determine shareholder eligibility for an Interim Dividend for FY27, pursuant to Regulation 42 of SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.
SP Capital Financing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve quarterly standalone and ....
Intimation · 04 Nov 2026, 5:30 am
S P Capital Financing Schedules Board Meeting for Q2 Results and Interim Dividend S P Capital Financing Ltd has scheduled its Board of Directors meeting on 4th Nov'26 to consider and approve the unaudited standalone and consolidated financial results for the second quarter and half year ended 30th Sep'26. Additionally, the Board will consider declaring an interim dividend on equity and preference shares for FY26-27. The company has fixed 13th Nov'26 as the record date for determining shareholder eligibility for the proposed interim dividend.
Scrutinizer''s report along with e-voting results of the AGM held on 30th september 2026 at 3.03 pm through video conferencing.
Annual General Meeting · 01 Oct 2026, 9:09 pm
Outcome of the 43rd Annual General Meeting of the S P Capital Financing Ltd held on September 30 2026 at 03.03 p.m. through Video Conferencing mode.
Annual General Meeting · 30 Sept 2026, 9:05 pm
Annual Report of SP Capital Financing Limited for the financial year 2025-26
Others (Uncategorized) · 04 Sept 2026, 4:51 pm
Notice is hereby given that 43rd AGM of the Company for the financial year 2025-26 will be held on Wednesday, September 30 2026 at 3.00 p.m. through VC/OAVM.
Annual General Meeting · 04 Sept 2026, 4:31 pm
Submission of outcome of board meeting held on August 14 2026 to consider and approve quarterly financials (Standalone and Consolidated) for the quarter ended 30.06.2026.
Outcome · 14 Aug 2026, 9:44 pm
SP Capital Financing Ltd - Financial Result for the Quarter ended 30th Jun'26 (Consolidated, INR Lakh) ■ Revenue: 534 (+50.3% YoY | +605.2% QoQ) ■ EBITDA: 511 (+54.0% YoY | Loss to Profit QoQ) ■ EBITDA Margin (%): 95.7 (+234 bps YoY | Loss to Profit QoQ) ■ PAT: 266 (+23.8% YoY | Loss to Profit QoQ) ■ EPS (INR): 4.42 (+23.8% YoY | Loss to Profit QoQ)
SP Capital Financing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve unaudited standalone and ....
Intimation · 14 Aug 2026, 5:30 am
S P Capital Financing Board Meeting Scheduled for Q1 FY27 Results S P Capital Financing Ltd has scheduled a Board of Directors meeting for Fri, 14 Aug'26. The primary agenda is to consider and approve the unaudited standalone and consolidated financial results for the first quarter ending on 30 Jun'26. This announcement complies with SEBI's Regulation 29 regarding listing obligations.
We hereby submit the outcome of the board meeting held on July 03 2026 at 12.00 p.m.
Outcome · 03 Jul 2026, 6:22 pm
SP Capital Board Approves ₹95 Cr RPT and ₹200 Cr Borrowing Limit Hike The board of SP Capital Financing Ltd. on 03 Jul'26 approved a material related party transaction with Pride Hotels Limited for an aggregate amount not exceeding ₹95 Crore. Additionally, the board approved enhancing the company's total borrowing powers to a limit of ₹200 Crore. Both proposals are subject to shareholder approval via a postal ballot. The cut-off date for determining shareholder eligibility for e-voting has been fixed as 03 Jul'26.
To consider and approve audited financial result standalone and consolidated for the fourth quarter and financial year ended 31.03.2026 along with audit report
Financial Result · 11 May 2026, 9:53 pm
S.P. CAPITAL FINANCING LTD - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR Lacs) ■ Revenue: 75.8 (-54.9% YoY | -78.6% QoQ) ■ EBITDA: -120 (Profit to Loss YoY | Profit to Loss QoQ) ■ EBITDA Margin (%): -159 (Profit to Loss YoY | Profit to Loss QoQ) ■ PAT: -285 (-8182.0% YoY | Profit to Loss QoQ) ■ EPS (INR): -4.73 (-373.0% YoY | Profit to Loss QoQ)
To consider and approve the Annual Audited Financial Results (including standalone and consolidated) for the fourth quarter and financial year ended as on March 31, 2026 along with the Audit Report
Outcome · 11 May 2026, 9:46 pm
S.P. CAPITAL FINANCING LTD - Financial Result for the Quarter ended 31st Mar'26 (Consolidated, INR lacs) ■ Revenue: 75.8 (-54.9% YoY | -78.6% QoQ) ■ EBITDA: -120 (Profit to Loss YoY | Profit to Loss QoQ) ■ EBITDA Margin (%): -159 (Profit to Loss YoY | Profit to Loss QoQ) ■ PAT: -285 (-8182.0% YoY | Profit to Loss QoQ) ■ EPS (INR): -4.73 (-373.0% YoY | Profit to Loss QoQ)
SP Capital Financing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2026 ,inter alia, to consider and approve the Audited Standalone ....
Intimation · 11 May 2026, 5:30 am
SP Capital Financing Board Meeting Scheduled for Q4 FY26 Results S P Capital Financing Ltd (BSE: 530289) has scheduled a Board of Directors meeting on 11 May '26. The agenda includes the consideration and approval of the Audited Standalone and Consolidated Financial Results for the fourth quarter and financial year ended 31 Mar '26.
We hereby submit the outcome of the board meeting held on February 10 2026 for approval of unaudited financials for the third quarter ended 31.12.2025 and to declare interim dividend on ....
Financial Result · 10 Feb 2026, 8:54 pm
S.P. CAPITAL FINANCING LTD - Financial Result for the Quarter ended 31st Dec'25 (Consolidated, INR Lacs) ■ Revenue: 354 (+169.9% YoY | -17.4% QoQ) ■ EBITDA: 325 (+227.4% YoY | -18.9% QoQ) ■ EBITDA Margin (%): 91.9 (+1612 bps YoY | -161 bps QoQ) ■ PAT: 187 (+2353.1% YoY | -19.8% QoQ) ■ EPS (INR): 3.11 (+2292.3% YoY | -19.8% QoQ)
Pursuant to SEBI circular dated January 30 2026 regarding opening of special window for one year for re-lodgement of transfer request that were submitted prior to April 01 2019 but were ....
Others (Uncategorized) · 06 Feb 2026, 4:24 pm
S P Capital Announces Special Window for Physical Share Transfers S P Capital Financing Ltd. has advertised a special one-year window for shareholders to re-lodge physical share transfer requests. This follows a SEBI circular dated Jan 30, '26. The window applies to requests submitted prior to Apr 01, '19 that were previously rejected, returned, or left unprocessed due to deficiencies. The notice, published on Feb 06, '26, informs eligible shareholders holding physical certificates of this opportunity to re-submit their transfer applications for processing.
With reference to our earlier communication dated February 02, 2026 regarding record date intimation for our interim dividend, we hereby submit the revised intimation. Accordingly our revised ....
Dividend · 04 Feb 2026, 5:51 pm
S P Capital Financing Revises Record Date for FY26 Interim Dividend S P Capital Financing Ltd. has revised the record date for its FY25-26 interim dividend for both equity and preference shares. The new record date is now set for Sat, 14 Feb'26, changed from the previously announced date of Wed, 11 Feb'26. This adjustment was made to comply with the required minimum three-day gap between the Board Meeting and the Record Date. The declaration of the interim dividend itself is still pending the outcome of the Board Meeting.
We wish to inform you that for the purpose of declaration of interim dividend on equity and preference shares for the FY 2025-26 the record date is fixed on Wednesday, February 11, 2026
Dividend · 02 Feb 2026, 8:15 pm
S P Capital Financing Announces Record Date for FY25-26 Interim Dividend S P Capital Financing Ltd. (BSE: 530289) has set Wed, 11 Feb'26 as the record date for determining shareholder eligibility for its FY25-26 interim dividend. The dividend payout applies to both equity and preference shares. This announcement was made pursuant to SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015. The dividend amount and other details were not specified in this filing.
SP Capital Financing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 ,inter alia, to consider and approve 1. the Unaudited (Standalone ....
Intimation · 10 Feb 2026, 5:30 am
SP Capital Financing Board to Review Q3FY26 Results and Consider Interim Dividend S P Capital Financing's Board of Directors will meet on 10 Feb'26 to consider and approve the unaudited standalone and consolidated financial results for the quarter ended 31 Dec'25. The board will also consider the declaration of an interim dividend for FY26 on both equity and preference shares. The record date for the potential dividend has been fixed as 11 Feb'26.
Dear Sir/Ma''am, We are submitting herewith the standalone and consolidated Financial results for the second quarter and half year ended 30 September 2025 along with Limited review report. Kindly ....
Financial Result · 14 Nov 2025, 9:33 pm
SP Capital Financing Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve the Unaudited Financial ....
Intimation · 14 Nov 2025, 5:30 am
The Exchange has received the revised disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sureshchand Premchand Jain HUF
Acquisition/ Disposal of Shares · 13 Oct 2025, 7:33 pm
The Exchange has received the revised disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Namrata Garg
Acquisition/ Disposal of Shares · 13 Oct 2025, 7:30 pm
The Exchange has received the revised disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Namrata Garg
Acquisition/ Disposal of Shares · 13 Oct 2025, 7:22 pm
Dear Sir/Ma''am, Please find attached herewith the intimation letter about approval by the board of directors of the company for participation of the company as selling shareholders ....
Others (Uncategorized) · 01 Oct 2025, 1:42 am