| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 15 Oct 2026 | 9 Oct 2026 |
| SSPN Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2026 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 Thursday 15th October 2026 at the Registered Office of the Company inter-alia to consider and approve the following matters: 1.To Change the name of the Company 2.To Change the Objects of the company. 3.To amend the MOA and AOA of the company to give effect to the above 2 resolutions. 4.Any other matter with the permission of the chair | ||
| Board Meeting | 7 Sep 2026 | 31 Aug 2026 |
| SSPN Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2026 inter alia to consider and approve 1. To approve Annual Report of the company. 2. To fix day date and time for conducting AGM of the company. 3. Any other matter with the permission of the Chairman. Outcome Of Board Meeting Held On 07.09.2026. (As per BSE announcement dated on : 07.09.2026) | ||
| 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) | ||
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