News

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.