Meeting Details
- Meeting Date: Thursday, 15th October, 2026
- Meeting Location: Registered Office of the Company
- Disclosure Date: 08.10.2026
Agenda Items
The Board meeting is scheduled to consider and approve the following matters:
1. Change the name of the Company
2. Change the Objects of the company
3. Amend the Memorandum of Association and Articles of Association of the company to give effect to the name and objects change resolutions
4. Any other matter with the permission of the chair
Financial Impact
Financial impact not quantified in the disclosure. The nature of the proposed changes (name change, objects change, MOA/AOA amendments) suggests potential strategic repositioning but no specific financial metrics or capital structure impacts are disclosed.
#Tags: #SSPNFinanceLimited #BoardMeeting #Regulation29 #SEBIDisclosure #CorporateRestructuring #Neutral