Please find enclosed the copies of the news paper advertisements regarding the 31st AGM of the Company to be held on 29.09.2025.
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Awaiting price reaction for this filing.
SSPDL Limited has submitted copies of newspaper advertisements published on September 7, 2025 in Financial Express (English) and Nava Telangana (Telugu) regarding its 31st Annual General Meeting. The AGM will be held on Monday, September 29, 2025 at 11:00 AM IST through video conferencing (VC) / OAVM, with no physical attendance. Electronic copies of the AGM Notice and Annual Report 2024-25 were emailed to members on September 5, 2025. Remote e-voting via NSDL will run from September 25, 2025 (9:00 AM) to September 28, 2025 (5:00 PM), with the cut-off date for eligibility set as September 22, 2025. Results will be declared within 48 hours of the AGM conclusion, with Savna Jyoti Associates appointed as scrutinizer. Scrip Code on BSE is 530821.
This is a routine procedural filing with no material impact on the stock. Shareholders should note the September 22, 2025 cut-off date to be eligible for e-voting and the September 25-28 window to cast votes remotely.