Event Details

The Twenty-Third Annual General Meeting (AGM) of Spandana Sphoorty Financial Limited was held on Tuesday, August 18, 2026 at 11:30 a.m. IST through Video Conferencing (VC)/Other Audio Visual Means (OAVM) without physical presence of members, in compliance with Ministry of Corporate Affairs and SEBI circulars.

Meeting Attendance

Directors Present:

  • Ms. Dipali Hemant Sheth - Independent Director and Chairperson of the Board of Directors
  • Mr. Animesh Chauhan - Independent Director and Chairperson of the Audit Committee
  • Mr. Vinayak Prasad - Independent Director and Chairperson of the IT Strategy Committee and Nomination and Remuneration Committee
  • Mr. Neeraj Swaroop - Independent Director and Chairperson of the Risk Management Committee
  • Mr. Ramachandra Kasargod Kamath - Non-Executive Nominee Director and Chairperson of the Corporate Social Responsibility Committee and Stakeholders' Relationship Committee
  • Ms. Saakshi Gera - Non-Executive Nominee Director
  • Mr. Sunish Sharma - Non-Executive Nominee Director
  • Mr. Venkatesh Krishnan - Managing Director and Chief Executive Officer

Other Attendees:

  • Mr. Kapil Goenka, Partner - BSR & Co. LLP (Statutory Auditors)
  • Ms. Anuja Khona, Partner - BSR & Co. LLP (Statutory Auditors)
  • Mr. Harsh Shah, Manager - BSR & Co. LLP (Statutory Auditors)
  • Mr. Alwyn D'sousa, Partner - M/s Alwyn Jay & Co (Secretarial Auditors)
  • Mr. Y. Ravi Prasada Reddy, Practicing Company Secretary (Scrutinizer)

Meeting Proceedings

Ms. Dipali Hemant Sheth presided over the AGM as Chairperson. Mr. Vinay Prakash Tripathi, Company Secretary, welcomed members and explained the e-voting process. Mr. Venkatesh Krishnan, MD & CEO, provided updates on sectoral outlook and business highlights.

Voting Arrangements

Remote e-voting was conducted through KFin Technologies Limited from August 14, 2026 (9:00 a.m. IST) to August 17, 2026 (5:00 p.m. IST) for members holding shares as of the cut-off date August 11, 2026. Members attending the AGM who hadn't voted remotely could vote through Insta Poll system during the meeting.

Documents Available for Inspection

The following documents were made available electronically for member inspection:

  • Notice of AGM
  • Board's Report with Annexures
  • Secretarial Audit Report
  • Audited Accounts & Auditors' Report for FY2026
  • Audited Accounts & Auditors' Report of Subsidiary Companies for FY2026
  • Register of Directors and Key Managerial Personnel and their shareholdings
  • Memorandum and Articles of Association
  • Secretarial Auditors Certificate on ESOP Schemes

Business Transacted

Ordinary Business:

1. Adoption of Audited Standalone Financial Statements

2. Adoption of Audited Consolidated Financial Statements

3. Re-appointment of Mr. Sunish Sharma (DIN: 00274432) who retired by rotation

4. Re-appointment of Ms. Saakshi Gera (DIN: 08737182) who retired by rotation

Special Business:

5. Issue of Non-Convertible Debentures (NCDs) on Private Placement Basis

Scrutinizer Appointment

Mr. Y. Ravi Prasad Reddy, Practicing Company Secretary (Membership No. FCS 5783, Hyderabad) was appointed as Scrutinizer to scrutinize the e-voting process.

Meeting Duration

The AGM commenced at 11:30 a.m. and concluded at 12:34 p.m., including time allowed for Insta Poll voting.