Date: 23rd July 2026
Board Meeting Outcomes
The notice was published in Trinity Mirror (English) and Makkal Kural (Tamil) newspapers on Thursday, July 23, 2026.
Other Operational / Legal / Strategic Disclosures
The Postal Ballot process is being conducted under Section 108 and 110 of the Companies Act, 2013 and corresponding rules, read with SEBI LODR Regulations.
The company referenced MCA General Circular No. 3/2025 dated 22nd December 2025 ("MCA Circular") regarding the postal ballot process.
Shareholders can vote through electronic means (e-voting) facilitated by NSDL. The voting period is from 22nd July 2026, 9:00 PM (IST) to 21st August 2026, 5:00 PM (IST).
For any queries related to e-voting, shareholders can contact NSDL at evoting@nsdl.com or call 022-4886 7000 and 022-2499 7000.
The company's registered office is at Plot No. 14, SIPCOT Industrial Complex - II, Sriperumbudur - 603 209, Kancheepuram District, Tamil Nadu, Phone: 044-2745 0131, Email: secretarial@sspower.com, Website: www.sspowergroup.com.
No material disclosures under the following sections:
- KMP / Board / Auditor Changes
- Dividend Declaration or Non-Declaration
- Financial Results (Standalone & Consolidated)
- Auditor's Report
- Disinvestment / Strategic Actions
- Media Release / Investor Communication