Spandana Sphoorty: 23rd AGM on Aug 18, 2026; NCD raise up to 4,000 crore proposed

Board & Shareholder Meetings View source PDF

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AI summary

Spandana Sphoorty Financial has called its 23rd AGM on August 18, 2026 at 11:30 a.m. via video conferencing. Cut-off date for e-voting is August 11, 2026. Key items: adoption of audited standalone and consolidated financial statements for FY26, re-appointment of directors Sunish Sharma and Saakshi Gera who retire by rotation, and a special resolution to raise up to 4,000 crore via NCDs on private placement during September 16, 2026 to September 15, 2027.

Likely market impact

Shareholders vote on FY26 accounts, two director re-appointments, and a proposal to raise up to 4,000 crore via NCD private placement.