Please find enclosed herewith the news paper publication with regard to 31st Annual General Meeting of the Company to be held on 29.09.2025 . and published in Financial express and Navatelangana ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
SSPDL Limited has submitted copies of newspaper advertisements published on September 4, 2025 regarding its 31st Annual General Meeting. The AGM is scheduled for Monday, September 29, 2025 at 11:00 AM and will be held entirely through video conferencing (VC/OAVM), with no physical venue for members. The advertisements appeared in Financial Express (English) and Nava Telangana (Telugu). The AGM Notice and the Annual Report for FY 2024-25 (including audited financial statements for the year ended March 31, 2025) will be sent only by email to shareholders whose email IDs are registered with the company or their depositories. Shareholders can join the meeting and vote electronically; those without registered email IDs are asked to update them with their depositary participants (for demat shares) or KFIN Technologies (for physical shares).
This is a routine regulatory disclosure under SEBI LODR Regulation 47 and has no direct impact on the stock price. Shareholders should ensure their email IDs and mobile numbers are registered with the company/depository to receive the AGM notice, annual report, and e-voting login credentials in time.