Spandana Sphoorty Financial Ltd(Spandana Sphoort) Corporate Action

Corporate Action

From Date:

To Date:

Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	21-Sep-2022	08-Sep-2022	-	-
AGM 21/09/2022 Company has informed the Exchange about Notice of Annual General Meeting to be held on Wednesday, September 21, 2022 Annual Report for the financial year 2021-22 (As Per BSE Announcement Dated on 30/08/2022) Proceedings of Nineteenth Annual General Meeting held on Wednesday, September 21, 2022. Disclosure under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per BSE Announcement Dated on 22.09.2022) Company has informed the Exchange about Voting results and Scrutinizer report of Annual General Meeting held on 21-Sep-2022 (As per BSE Announcement Dated on 23/9/2022)