SSPN Finance Limited disclosed the outcome of its Board Meeting held on 07 September 2026, pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board Meeting commenced at 6:15 PM and concluded at 6:35 PM on 07 September 2026.
Key decisions taken by the Board include:
- Approval of the Annual Report for the financial year ended 31 March 2026
- Fixing of Wednesday, 30 September 2026 at 11:30 AM as the date for the Annual General Meeting
The disclosure was signed by Sachin Ramchandra Vadgave, Director (DIN: 09331430), from Mumbai.
Financial impact of the decisions was not quantified in the disclosure.