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Other Financial Services
AGM/EGM7 Sept 2026, 07:00 pm

SSPN Finance Announces Annual General Meeting on Sep 30, 2026

AI Summary

SSPN Finance Ltd has announced its Thirteenth Annual General Meeting (AGM) to be held on September 30, 2026, via audio visual means at 11:30 AM. The meeting agenda includes the adoption of the Audited Balance Sheet, Statement of Profit & Loss, and Cash Flow Statement for the Financial Year ended March 31, 2026, along with the Auditors' and Directors' reports. Additionally, the AGM will address the re-appointment of Mr. Sachin Vadgave and Mr. Uttamkumar Abhinandan Singh, who are retiring by rotation. The company has also attached its Annual Report for FY26. The Register of Members and Share Transfer Books will be closed from September 23rd to September 30th, 2026, inclusive.

Key Highlights

  • AGM scheduled for September 30, 2026, to adopt FY26 financial statements.
  • Re-appointment of directors Mr. Sachin Vadgave and Mr. Uttamkumar Singh to be considered.
  • Annual Report for the Financial Year ended March 31, 2026, has been published.
  • Register of Members and Share Transfer Books closed from Sep 23-30, 2026.