| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 23 Jul 2026 | 17 Jul 2026 |
| Spandana Sphoorty Financial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2026 inter alia to consider and approve To consider and approve unaudited standalone and consolidated financial results for the quarter ended June 30 2026 Financial Results for the quarter ended June 30, 2026 (As Per BSE Announcement Dated on: 23/07/2026) | ||
| Board Meeting | 11 Jun 2026 | 11 Jun 2026 |
| We hereby inform that Board of Directors in its Meeting held on today i.e. June 11, 2026 approved Amalgamation of Criss Financial Limited with the Company by way of Merger. | ||
| Board Meeting | 5 May 2026 | 29 Apr 2026 |
| Spandana Sphoorty Financial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2026 inter alia to consider and approve 1. audited standalone and consolidated financial results of the Company for the quarter and year ended March 31 2026. 2. proposal of raising funds through issuance of non-convertible debentures as permitted under applicable law(s) subject to receipt of regulatory/statutory approvals as applicable. Outcome of the Board Meeting held on May 05, 2026 Outcome of Board Meeting for Financial Results (As Per BSE Announcement Dated on 05.05.2026) | ||
| Board Meeting | 20 Apr 2026 | 15 Apr 2026 |
| Spandana Sphoorty Financial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/04/2026 inter alia to consider and approve The issue and offer of Non-Convertible Debentures on private placement basis. It is hereby informed that the Management Committee of the Board of Directors of the Company at its meeting held on Monday, April 20, 2026, inter-alia considered and approved the issuance of up to 5,00,000 (Five lakh) Listed, Rated, Senior, Secured, Redeemable, Taxable, Non-Convertible Debentures (NCDs) having face value of ?10,000/- (Rupees ten thousand only) per debenture, including a green shoe option of 2,00,000 (Two lakh) NCDs on private placement basis. (As Per BSE Announcement Dated on:20.04.2026) | ||
| Board Meeting | 27 Jan 2026 | 19 Jan 2026 |
| Quarterly Results Spandana Sphoorty Financial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2026 ,inter alia, to consider and approve Unaudited standalone and consolidated financial results of the Company for the quarter and nine months ended December 31, 2025. Outcome of the Board Meeting of the Company held on January 27, 2026. (As per BSE Announcement dated on: 27.01.2026) | ||
| Board Meeting | 17 Dec 2025 | 13 Dec 2025 |
| Spandana Sphoorty Financial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/12/2025 inter alia to consider and approve the issue and offer of Non-Convertible Debentures on private placement basis. Allotment of 8,500 (Eight thousand five hundred) Listed, Rated, Senior, Secured, Redeemable, Non- Convertible Debentures having face value of ?1,00,000/- (Rupees one lakh only) per debenture, aggregating ?85,00,00,000/- (Rupees eighty-five crore only) on private placement basis; b. issuance of Rated, Listed, Senior, Secured, Redeemable, Taxable, Non-Convertible Debentures (NCDs) having face value of ?1,00,000/- per debenture, on private placement basis, in multiple tranches as below mentioned: Tranche-I: 15,000 (Fifteen thousand) NCDs, including a green shoe option of 6,000 (Six thousand) NCDs; Tranche-II: 7,500 (Seven thousand five hundred) NCDs, including a green shoe option of 2,500 (Two thousand five hundred) NCDs; and Tranche-III: 20,000 (Twenty thousand) NCDs, including a green shoe option of 7,500 (Seven thousand five hundred) NCDs. (As per BSE Announcement dated on: 17.12.2025) | ||
| Board Meeting | 11 Dec 2025 | 8 Dec 2025 |
| Spandana Sphoorty Financial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/12/2025 inter alia to consider and approve the issue and offer of Non-Convertible Debentures on private placement basis. The Management Committee of the Board of Directors of the Company at its meeting held on Thursday, December 11, 2025, inter-alia considered and approved the issuance of up to 15,000 (Fifteen thousand) Listed, Rated, Senior, Secured, Redeemable, Taxable, Non-Convertible Debentures (NCDs) having face value of Rs.1,00,000/- (Rupees one lakh only) per debenture, including a green shoe option of 7,500 (Seven thousand five hundred) NCDs on private placement basis (As per BSE Announcement dated on: 11.12.2025) | ||
| Board Meeting | 25 Nov 2025 | 25 Nov 2025 |
| The Board of Directors in its meeting held today, i.e. Tuesday, November 25, 2025, appointed Mr. Venkatesh Krishnan, as the Managing Director & Chief Executive Officer of the Company for a period of 3 years (i.e. from November 27, 2025 to November 26, 2028, both days inclusive). | ||
| Board Meeting | 31 Oct 2025 | 27 Oct 2025 |
| Spandana Sphoorty Financial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2025 inter alia to consider and approve Pursuant to SEBI LODR Regulations notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Friday October 31 2025 inter-alia to consider and approve unaudited standalone and consolidated financial results of the Company for the quarter and half year ended September 30 2025. | ||
| Board Meeting | 13 Oct 2025 | 8 Oct 2025 |
| Spandana Sphoorty Financial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/10/2025 inter alia to consider and approve Pursuant to Regulation 29 and Regulation 50(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 it is hereby informed that a meeting of the Management Committee of the Board of Directors of Spandana Sphoorty Financial Limited is scheduled to be held on Monday October 13 2025 inter-alia to consider and approve the issue and offer of Non-Convertible Debentures on private placement basis. The Management Committee of the Board of Directors of the Company at its meeting held on Monday, October 13, 2025, inter-alia considered and approved the issuance of up to 40,000 (Fourty thousand) Secured, Senior, Redeemable, Transferable, Listed, Rated Non-Convertible Debentures (NCDs) having face value of ?1,00,000/- (Rupees one lakh only) per debenture, including a green shoe option of 10,000 (Ten thousand) Secured, Senior, Redeemable, Transferable, Listed, Rated Non-Convertible Debentures(NCDs) having face value of ?1,00,000/- (Rupees one lakh only) per debenture on private placement basis. (As per BSE Announcement dated on: 13.10.2025) | ||
| Board Meeting | 14 Aug 2025 | 11 Aug 2025 |
| Spandana Sphoorty Financial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve Pursuant to SEBI LODR Regulations notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday August 14 2025 inter-alia to consider and approve unaudited standalone and consolidated financial results of the Company for the quarter ended June 30 2025. Outcome of the Board Meeting for unaudited financial results of the Company for Q1FY26. (As Per BSE Announcement Dated on: 14/08/2025 | ||
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The MFI's gross NPA ratio increased to 4.86% from 2.6% the prior quarter. The net NPA ratio also jumped to 0.99% from 0.53% year on year.
The transaction will be made using Security Receipts (SRs). The ARC will subscribe to 91.50% of the Security Receipts.
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