
AGM/EGM24 Jul 2026, 08:20 pm
Spandana Sphoorty Announces 23rd AGM and FY26 Annual Report
AI Summary
Spandana Sphoorty Financial Ltd has announced its 23rd Annual General Meeting (AGM) scheduled for August 18, 2026, at 11:30 a.m. IST, to be conducted via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The company will also present its Annual Report for the financial year 2025-26. The cut-off date for determining eligibility for remote e-voting is August 11, 2026. Remote e-voting will be open from August 14, 2026, 9:00 a.m. IST to August 17, 2026, 5:00 p.m. IST. The agenda includes the adoption of audited standalone and consolidated financial statements for FY 2025-26. The notice and annual report are being sent electronically to members and are also available on the company's website.
Key Highlights
- 23rd AGM scheduled for August 18, 2026, via Video Conferencing.
- Annual Report for FY 2025-26 to be presented.
- Cut-off date for e-voting eligibility is August 11, 2026.
- Remote e-voting period: August 14-17, 2026.
- Agenda includes adoption of FY26 financial statements.
Price Impact
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