Notice of 23rd AGM and Annual Report FY 2025-26
SPANDANA · price
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Spandana Sphoorty Financial will hold its 23rd AGM on August 18, 2026 at 11:30 a.m. via video conferencing. Resolutions include adoption of FY26 audited standalone and consolidated financial statements, re-appointment of directors Sunish Sharma and Saakshi Gera (both retiring by rotation), and approval to issue Non-Convertible Debentures up to Rs 4,000 crore on private placement basis between September 16, 2026 and September 15, 2027. E-voting cutoff date is August 11, 2026.
Routine AGM with NCD fundraising plan of up to Rs 4,000 crore; net borrowings to remain within approved Rs 12,000 crore limit after FY27 repayments of Rs 2,835.66 crore.