Board Meeting8 Sept 2025, 05:01 pm
SSPN Finance Ltd. Announces Thirteenth Annual General Meeting and Share Capital Increase
AI Summary
SSPN Finance Ltd., a BSE listed company, has announced its Thirteenth Annual General Meeting (AGM) to be held on 30th September, 2025. The AGM will consider and adopt the Audited Balance Sheet for the year ended 31st March, 2025, and consider the re-appointment of two directors. The AGM will also consider the appointment of Sanvedi Rane as an Independent Woman Director for another term of five years, and increase the authorized share capital of the company to 210,00,00,000 (Rupees Ten Crore) divided into 1,00,00,000 (One crore) Equity Shares of 710 (Rupees Ten) each.
Key Highlights
- Thirteenth Annual General Meeting announced for SSPN Finance Ltd.
- Consideration and adoption of the Audited Balance Sheet for the year ended 31st March, 2025.
- Re-appointment of two directors: Mr. Sachin Vadgave and Mr. Uttamkumar Abhinandan Singh.
- Appointment of Sanvedi Rane as an Independent Woman Director for another term of five years.
- Increase in the Authorized Share Capital of the Company to 210,00,00,000 (Rupees Ten Crore)
Price Impact
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