SPA Capital Advisors Ltd

SPA Capital Services Limited announced the appointment of Ms. Sonia Batra (DIN: 11927055) as a Non-Executive Independent Director with effect from September 30th, 2026, at its Annual General Meeting, for a period of five consecutive years until September 29th, 2031.

SPA Capital Services Limited will close its trading window for designated persons and their immediate relatives from October 1, 2026, until 48 hours after the announcement of the company’s unaudited financial results for the quarter and half year ended September 30, 2026, in compliance with SEBI regulations and the company’s insider trading code. Additionally, SPA Capital Services Limited has frozen the PAN of designated persons at the security level, ISIN INE726X01014, as per SEBI circulars dated July 19, 2023, and April 21, 2025.

SPA Capital Services Ltd. announced the appointment of Ms. Seema Sharma as Company Secretary and Compliance Officer (Key Managerial Personnel), effective September 25, 2026, following a recommendation from the Nomination and Remuneration Committee. Ms. Sharma, a qualified Company Secretary with seven years of experience, holds a Master’s degree in Commerce and is an Associate Member of the Institute of Company Secretaries of India (ICSI) with Membership No. A57977.

SPA Capital Services Limited announced the appointment of Ms. Seema Sharma as Company Secretary and Compliance Officer, effective September 25, 2026, and Mr. Hitesh Karva as Internal Auditor for the financial year 2026-27, according to a filing with the BSE Limited on Friday. Ms. Sharma, holding ICSI Membership No. A57977, has seven years of professional experience in corporate law and securities law, while Mr. Karva, an ICAI member with Membership No. 545527, brings nine years of post-qualification experience.

SPA Capital Services Limited announced the appointment of Mr. Hitesh Karwa, having ICAI Membership No. 545527 and PAN: DHVPK2849Q, as Internal Auditor for the financial year 2026-2027, following a recommendation from the Audit Committee and a board meeting held on September 25, 2026.

SPA Capital Services Limited will hold a board meeting on Thursday, August 13, 2026, at 02:00 PM to consider and approve the unaudited financial results for the first quarter ended June 30, 2026, and the trading window for designated persons will remain closed until 48 hours after the results are declared.

Net profit of SPA Capital Services rose 300.00% to Rs 0.44 crore in the quarter ended March 2026 as against Rs 0.11 crore during the previous quarter ended March 2025. Sales declined 21.84% to Rs 10.95 crore in the quarter ended March 2026 as against Rs 14.01 crore during the previous quarter ended March 2025. For the full year,net profit rose 69.39% to Rs 0.83 crore in the year ended March 2026 as against Rs 0.49 crore during the previous year ended March 2025. Sales rose 17.24% to Rs 38.62 crore in the year ended March 2026 as against Rs 32.94 crore during the previous year ended March 2025. ParticularsQuarter EndedYear EndedMar. 2026Mar. 2025% Var.Mar. 2026Mar. 2025% Var. Sales10.9514.01 -22 38.6232.94 17 OPM %6.763.57 -4.454.28 - PBDT0.620.39 59 1.450.99 46 PBT0.530.30 77 1.060.80 33 NP0.440.11 300 0.830.49 69 Powered by Capital Market - Live

SPA Capital Services will hold a meeting of the Board of Directors of the Company on 26 May 2026.

Net profit of SPA Capital Services rose 50.00% to Rs 0.21 crore in the quarter ended December 2025 as against Rs 0.14 crore during the previous quarter ended December 2024. Sales rose 35.87% to Rs 8.22 crore in the quarter ended December 2025 as against Rs 6.05 crore during the previous quarter ended December 2024. ParticularsQuarter EndedDec. 2025Dec. 2024% Var. Sales8.226.05 36 OPM %5.605.12 - PBDT0.420.22 91 PBT0.280.19 47 NP0.210.14 50 Powered by Capital Market - Live

SPA Capital Services will hold a meeting of the Board of Directors of the Company on 12 February 2026.Powered by Capital Market - Live