SSPN Finance Ltd

SSPN Finance Ltd has announced a Board of Directors meeting scheduled for October 15, 2026. The primary agenda items include considering and approving a change in the company's name and a change in its objects of incorporation. These changes will necessitate amendments to the company's Memorandum of Association (MOA) and Articles of Association (AOA). The meeting will be held at the company's Registered Office.

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.

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.

SSPN Finance Limited held a board meeting on September 7, 2026, from 6:15 PM to 6:35 PM. The primary outcomes included the approval of the Annual Report for the Financial Year ended March 31, 2026. Additionally, the board fixed the date and time for the Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at 11:30 AM.

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.