This is a regulatory disclosure submitted to BSE Limited.
The company, SSPN Finance Limited, has intimated that a meeting of its Board of Directors is scheduled to be held on Saturday, 14th November 2026 at its Registered Office.
The primary agenda for the meeting is:
- To consider and approve the Unaudited Financial Results of the company for the financial half year ended on 30th September 2026.
- To consider and approve the Limited Review Report issued by the Auditor for the same period.
- To consider any other matter with the permission of the Chairman.
The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The letter is signed by Sachin Ramchandra Vadgave, Director (DIN: 09331430), and is dated 5th November 2026 from Mumbai.