| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2026 | 25 May 2026 |
| Audited Results Please find attached as captioned (As Per BSE Announcement Dated on: 30/05/2026) | ||
| Board Meeting | 14 Nov 2025 | 7 Nov 2025 |
| SSPN Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve 1. Approval of Unaudited Financial Results for the half year ended on 30.09.2025 with limited review report 2. Any other matter with the permission of the Chairman. Outcome Of Board Meeting Held On 14.11.2025 (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 5 Sep 2025 | 30 Aug 2025 |
| SSPN Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday 5th September 2025 at the Registered Office of the Company inter-alia to consider and approve the following matters: 1. Ratification of Appointment of Secretarial Auditor of the company 2. To approve Annual Reports of the company. 3. To fix day date and time for conducting AGM of the company. 4. To Appoint scrutinizer of AGM 5. Any other matter with the permission of the Chairman. Kindly take the same on your record and acknowledge This is for your information and records. Outcome of Board meeting held on 05.09.2025 (As Per BSE Announcement Dated on:05.09.2025) | ||
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