SPA Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that the Meeting of Board of Directors of SPA Capital Services Limited is scheduled to be held on Tuesday, 03th November, 2026 at 12:30 PM, inter-alia to consider and approve the following business (es):\r\n1) To consider and approve Un-audited Financial Results/ Statements for the Quarter and Half year ended 30th September, 2026.\r\n\r\n2) Any other business with the permission of the Chair.\r\n