| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2026 | 27 Aug 2026 |
| Please find enclosed copies of newspaper advertisement regarding 32 Annual General Meeting of the company to be held on 29.09.2026. Please find enclosed herewith the Notice and Annual Report of the Company for the financial year 2025-26.. Please find enclosed herewith the proceedings and out come of the 32 and AGM of SSPDL Limited and re-appointment of Sri E.Bhaskar Rao. (As per BSE announcement dated on : 29.09.2026) | ||
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IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
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