Please find enclosed summary of the proceedings of 27th AGM of SPS Finquest Ltd. held at 4.00 p.m. on 29th September, 2023 at the Bhangwadi Shopping Complex, 2nd Floor, Bhangwadi, Kalbadevi Road, Mumbai 400002, showing the time of conclude of the said meeting as per BSE email Dt. 06/04/2024