Please find attached herewith the outcome of 31 AGM of SSPDL Limited held on 29.09.2025 through VC/OAVM.
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Awaiting price reaction for this filing.
SSPDL Limited held its 31st Annual General Meeting on 29 September 2025 at 11:00 AM through video conferencing, concluding at 11:20 AM. A total of 19 members attended, with Chairman and Managing Director Mr. Prakash Challa presiding over the meeting. Three Independent Directors were present, while two directors (Sri. E Bhaskar Rao and Smt. Sabbella Devaki Reddy) were absent. Three resolutions were tabled: adoption of audited standalone and consolidated financial statements for FY ended March 31, 2025, re-appointment of Smt. S. Devaki Reddy as Director retiring by rotation, and appointment of the Secretarial Auditor. No members registered as speakers or raised questions. The voting results are pending and will be announced separately after the Scrutinizer's report.
This is a procedural filing confirming the AGM was conducted with adequate quorum and standard agenda items including financial result adoption and director re-appointment. No immediate material impact on shareholders; investors should await the separate voting results filing to confirm approval of each resolution.