AGM/EGM7 Sept 2026, 07:11 pm
SSPN Finance Ltd Schedules AGM for September 30, 2026
AI Summary
SSPN Finance Limited has announced its Thirteenth Annual General Meeting (AGM) will be held on September 30, 2026, at 11:30 AM via audio visual means. The agenda includes the adoption of the Audited Balance Sheet, Statement of Profit & Loss Account, and Cash Flow Statement for the year ended March 31, 2026, along with the Auditors' and Directors' reports. Additionally, the meeting will consider the re-appointment of directors Mr. Sachin Vadgave and Mr. Uttamkumar Abhinandan Singh, who are retiring by rotation and eligible for re-appointment. The notice also details proxy appointment rules, document submission deadlines, and procedures for members regarding share-related communications and changes.
Key Highlights
- AGM scheduled for September 30, 2026, at 11:30 AM via audio visual means.
- Agenda includes adoption of financial statements and director re-appointments.
- Re-appointment of Mr. Sachin Vadgave and Mr. Uttamkumar Abhinandan Singh to be considered.
- Details provided on proxy appointments and document submission procedures.
Price Impact
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