SSPN Finance Ltd

SSPN Finance Ltd has announced that its Board of Directors will convene on September 7, 2026. The primary agenda items include the approval of the company's Annual Report and the determination of the date and time for the Annual General Meeting (AGM). The meeting will also address any other business with the Chairman's permission, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

SSPN Finance Ltd has released its audited financial statements for the half year and financial year ended March 31, 2026. The auditor's report, issued by JAIN ANIL & ASSOCIATES, Chartered Accountants, contains no adverse remarks. The company confirms it has not issued any shares in the past 3 years and is therefore not required to prepare a Statement of Deviation. The auditor's report expresses a true and fair view of the company's financial position as of March 31, 2026.

The Board of Directors of SSPN Finance Ltd. convened on May 30, 2026, and approved the audited half-yearly and yearly financial statements of the company, along with the audit report for the half-year and financial year ending March 31, 2026. The meeting commenced at 07:00 p.m. and concluded at 09:45 p.m.

SSPN Finance Ltd has announced the closure of its trading window for designated persons, their immediate relatives, and those with access to unpublished price sensitive information. The closure will be in effect from 1st April, 2026 until 48 hours after the declaration of un-audited financial results for the quarter ending on 31st March, 2026. This move is in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, and the respective circulars of the stock exchanges issued on 2nd April, 2019.

SSPN Finance Limited held a Board Meeting on 14.11.2025, where they approved the Unaudited Financial Results for the half year ended on 30.09.2025. The meeting, which started at 08.00 pm and concluded at 08.45 pm, also discussed other matters with the permission of the Chairman.

SSPN Finance Ltd has released its half yearly financial statements for the period ending on 30th September, 2025. The statements have been reviewed by JAIN ANIL & ASSOCIATES CHARTERED ACCOUNTANTS and prepared in accordance with Accounting Standard 25 and other accounting principles generally accepted in India. The company's revenue from operations stands at INR 16,51,938 and the profit before tax is INR 67,367.

SSPN Finance Ltd has announced that its Board of Directors will meet on November 14, 2025, to consider and approve the Unaudited Financial Results for the half year ended on September 30, 2025. The meeting will also consider any other matter with the permission of the Chairman.

SSPN Finance Ltd has announced the closure of its trading window for designated persons, their immediate relatives, and those with access to unpublished price sensitive information. The closure will be in effect from October 1, 2025, until 48 hours after the declaration of the company's un-audited financial results for the quarter ended on September 30, 2025. This move is in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018.

SSPN Finance Ltd. has announced its Thirteenth Annual General Meeting (AGM) to be held on 30th September 2025. The meeting will be conducted via audio visual means. The Ordinary Business includes the consideration and adoption of the Audited Balance Sheet, Statement of Profit & Loss Account, Cash Flow Statement, and the Auditors’ and Directors’ report for the year ended on 31st March 2025. The Special Business includes the re-appointment of two directors, Mr. Sachin Vadgave and Mr. Uttamkumar Abhinandan Singh, and the appointment of Sanvedi Rane as an Independent Woman Director for another term of five years. The company also proposes to increase its Authorized Share Capital from INR 10,00,00,000 to INR 20,00,00,000 divided into 2,00,00,000 (Two crore) Equity Shares of INR 10 each.

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.