SSPN Finance Board Meeting Scheduled September 7

Meeting Details

• Meeting Date: Monday, 7th September, 2026
• Location: Registered Office of the Company
• Addressee: The Bombay Stock Exchange Limited, Manager - CRD, Phiroze Jheejheebhoy Towers, Dalal Street, Mumbai – 400001

Agenda Items

The Board of Directors will consider and approve the following matters:

• Approval of Annual Report of the company
• Fixing day, date and time for conducting Annual General Meeting (AGM) of the company
• Any other matter with the permission of the Chairman

Financial Impact

No specific financial impact disclosed in this intimation. The meeting agenda focuses on procedural and compliance matters related to annual reporting and AGM scheduling.