Reappointment of Directors, Appointment of Secretarial Auditors, ensuing Annual General Meeting information.
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SSPDL Limited's board, at its meeting on 12 August 2025, approved the unaudited standalone and consolidated financial results for Q1 FY26 (quarter ended 30 June 2025). The board also approved the reappointment of Smt. Sabella Devaki Reddy, who retires by rotation, subject to shareholder approval. M/s. Savita Jyoti Associates has been appointed as the Secretarial Auditor for the upcoming AGM. The Directors' Report and Corporate Governance report for FY25 were also approved. The 31st Annual General Meeting has been scheduled for 29 September 2025, to be held via video conferencing.
This is a routine quarterly and governance update with no material changes to leadership or business. The reappointment is a standard rotation and the new secretarial auditor appointment is procedural. Shareholders should watch the upcoming Q1 results announcement for actual performance details. Stock price impact is expected to be neutral.