SSPN Finance Limited has submitted a regulatory disclosure to BSE Limited regarding an upcoming board meeting. The disclosure is made pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board of Directors meeting is scheduled to be held on Saturday, 30th May, 2026 at the Registered Office of the Company. The agenda for the meeting includes:
- Approval of the financial statements of the company for the Half year ended on 31.03.2026
- Approval of the financial statements for the Financial Year ended on 31.03.2026
- To take note of the Audit report for the financial year ended on 31.03.2026
- Any other matter with the permission of the chair
The letter was signed by Sachin Ramchandra Vadgave, Director (DIN: 09331430) on behalf of SSPN Finance Limited. The disclosure serves as formal intimation to the exchange as required by SEBI listing regulations.
Financial impact of the matters to be considered is not quantified in this disclosure. The actual financial results and audit findings will be determined during the board meeting.