SSPDL LTD.-$

SSPDL Ltd has dispatched letters to shareholders whose email addresses are not registered, providing a weblink to access the Annual Report for FY 2025-26 and the notice for the 32nd Annual General Meeting. Physical copies will not be dispatched unless requested. The company also reminds shareholders to update their PAN, KYC, and nomination details with their respective Depository Participants or RTA to ensure uninterrupted electronic payments, including dividends.

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.

SSPDL Ltd has announced its 32nd Annual General Meeting (AGM) to be held on September 29, 2026, via Video Conferencing. The company will present the audited standalone and consolidated financial statements for the fiscal year 2025-26, along with the Board and Auditors' reports. Key agenda items include the adoption of financial statements 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, a material related party and the CMD, to support working capital and general corporate needs. The AGM notice and Annual Report for FY25-26 have been dispatched to shareholders and are available on the company's website.

SSPDL Ltd has announced its un-audited financial results for the first quarter and three months ended June 30, 2026. The results, which were reviewed by the Audit Committee and approved by the Board of Directors on August 13, 2026, include both standalone and consolidated financial statements. The company has also submitted the Limited Review Report from its statutory auditors. The Board meeting to approve these results commenced at 12:05 PM and concluded at 1:07 PM.

SSPDL Ltd has announced the closure of its trading window for shares from July 1, 2026, to August 15, 2026. This closure is in anticipation of the Board of Directors meeting scheduled for August 13, 2026. The primary agenda for this meeting is to consider and approve the un-audited standalone and consolidated financial results for the first quarter ended June 30, 2026. The trading window will reopen after the financial results are disseminated to the public.

SSPDL Ltd-$ has announced that its trading window for designated persons will be closed from July 1, 2026, until 48 hours after the declaration of its un-audited financial results for the first quarter and three months ended June 30, 2026. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's code of conduct. The exact date of the Board meeting to approve these results will be communicated later. This measure is standard practice to prevent insider trading during sensitive financial reporting periods.

SSPDL Ltd has announced its audited financial results for the quarter and financial year ended March 31, 2026. The results were reviewed by the Audit Committee and approved by the Board of Directors on May 30, 2026. Statutory auditors, M/s. Karvy & Co., issued unmodified audit opinions on the standalone and consolidated financial results. The board meeting commenced at 11:30 AM and concluded at 3:15 PM. The information is available on the company's website.

The trading window for dealing in the shares of SSPDL Ltd will remain closed for designated persons from April 1, 2026, to June 1, 2026, both days inclusive. This closure is in anticipation of the Board of Directors meeting scheduled for May 30, 2026, to consider and approve the audited standalone and consolidated financial results for the fourth quarter and financial year ended March 31, 2026.

SSPDL Ltd. has announced the closure of its trading window for designated persons, effective from 1st April 2026 until 48 hours post the declaration of financial results for the quarter and financial year ending 31st March 2026. This decision is in accordance with the Code of Conduct to Regulate, Monitor and Report Trading by Insiders and the SEBI (Prohibition of Insider Trading) Regulations, 2015. The date of the Board meeting for the approval of audited financial results will be intimated in due course.

SSPDL Ltd, a company based in Hyderabad, Telangana, has reported its unaudited standalone and consolidated financial results for the quarter and nine months period ended 31.12.2025. The results were reviewed by the Audit Committee and approved by the Board of Directors. The company's revenue from operations stands at 1,395.80 crores, with other income contributing 1.48 crores. The total expenses amounted to 201,67 crores, resulting in a profit before exceptional items and tax of 30,080 crores. The net profit for the period is 57,653 crores. The company has made a provision of 2.5 lakhs towards gratuity under the New Labour Codes.