Spandana Sphoorty Financial Limited filed a disclosure with BSE Limited and National Stock Exchange of India Limited regarding the results of its 23rd Annual General Meeting (AGM) held on August 18, 2026. The filing was made pursuant to Section 108 of the Companies Act, 2013 and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Meeting Details

The 23rd AGM was held on August 18, 2026 from 11:30 A.M. to 12:34 P.M. The record date for determining shareholders entitled to vote was August 11, 2026, on which date there were 1,21,981 shareholders. No promoters attended the meeting, while 69 public shareholders were present either in person or through proxy.

Scrutinizer Appointment

The company appointed Mr. Y Ravi Prasada Reddy (Membership No. FCS 5783), Proprietor of RPR & Associates, Practicing Company Secretaries (CP No. 5360), Hyderabad as Scrutinizer. He was appointed at the Board Meeting held on May 5, 2026, and issued his report to the company on August 19, 2026.

Voting Results

All five resolutions proposed in the AGM notice were passed with requisite majority:

Resolution 1 (Ordinary): Adoption of Audited Standalone Financial Statements

  • Total votes polled: 43,006,066 (53.7762% of outstanding shares)
  • Votes in favor: 43,006,040 (99.9999%)
  • Votes against: 26 (0.0001%)

Resolution 2 (Ordinary): Adoption of Audited Consolidated Financial Statements

  • Total votes polled: 43,006,066 (53.7762% of outstanding shares)
  • Votes in favor: 43,006,040 (99.9999%)
  • Votes against: 26 (0.0001%)

Resolution 3 (Ordinary): Re-appointment of Mr. Sunish Sharma (DIN: 00274432) as Director

  • Total votes polled: 43,021,817 (53.7959% of outstanding shares)
  • Votes in favor: 42,819,050 (99.5287%)
  • Votes against: 202,767 (0.4713%)

Resolution 4 (Ordinary): Re-appointment of Ms. Saakshi Gera (DIN: 08737182) as Director

  • Total votes polled: 43,021,817 (53.7959% of outstanding shares)
  • Votes in favor: 39,608,690 (92.0665%)
  • Votes against: 3,413,127 (7.9335%)

Resolution 5 (Special): Issue of Non-Convertible Debentures (NCDs) on Private Placement Basis

  • Total votes polled: 43,021,964 (53.7961% of outstanding shares)
  • Votes in favor: 43,021,933 (99.9999%)
  • Votes against: 31 (0.0001%)

Capital Structure Details

As of August 14, 2026, the company's total paid-up Equity Share Capital was ₹79,97,23,250 comprising:

  • 7,13,05,144 fully paid-up Equity Shares of face value ₹10 each
  • 1,73,34,362 partly paid-up Equity Shares of paid-up value ₹5 each

The partly paid equity shares represent 86,67,181 votes (any fractions rounded off to lower number) based on their paid-up value.

Voting Process

The voting period for remote e-voting commenced on August 14, 2026, at 9:00 a.m. and ended on August 17, 2026 at 5:00 p.m. Insta Poll voting was conducted during the AGM on August 18, 2026. The public advertisement regarding the AGM notice and e-voting was published in Financial Express (English) and Nava Telangana (vernacular) newspapers on July 25, 2026.

The scrutinizer's report confirms that all resolutions were passed with the requisite majority and the electronic data and relevant records relating to e-voting will be handed over to the Company Secretary for preservation after the Chairperson approves and signs the minutes of the AGM.