StockWatch
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Residential- Commercial Projects
AGM/EGM7 Sept 2026, 06:01 pm

SSPDL Ltd Announces 32nd AGM and FY26 Annual Report

AI Summary

SSPDL Ltd has announced its 32nd Annual General Meeting (AGM) to be held on September 29, 2026, through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The company has also released its Annual Report for the financial year 2025-26. Key agenda items include the adoption of audited standalone and consolidated financial statements for FY26, and the reappointment of a director retiring by rotation. A significant special business item is the proposed approval for a revolving loan facility of up to ₹40 crore from Sri Prakash Challa, Chairman and Managing Director, who is a related party. The AGM will also cover e-voting procedures, with the cut-off date set for September 22, 2026.

Key Highlights

  • 32nd AGM scheduled for September 29, 2026, via VC/OAVM.
  • Annual Report for FY2025-26 released.
  • Adoption of FY26 financial statements is on the agenda.
  • Director reappointment and a ₹40 crore related party loan approval.
  • E-voting window opens September 25, closes September 28, 2026.