We are enclosing herewith the Annual Report for the financial year 2024-25.
Price
▲ 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 the notice of its 31st Annual General Meeting (AGM) along with the Annual Report for the financial year 2024-25 to BSE. The AGM will be held on Monday, September 29, 2025 at 11:00 AM via Video Conference (VC)/OAVM. The business to be transacted includes adoption of audited standalone and consolidated financial statements for FY25, reappointment of Smt. S. Devaki Reddy (Director retiring by rotation), and appointment of M/s. Savita Jyoti Associates as Secretarial Auditor for a five-year term (FY 2025-26 to FY 2029-30). E-voting window opens on September 25, 2025 (9:00 AM) and closes on September 28, 2025 (5:00 PM), with the cut-off date being September 22, 2025. The Annual Report is available on the company's website (www.sspdl.com) and BSE's website.
This is a routine regulatory filing with no material financial impact on shareholders. Investors should review the Annual Report for FY25 performance details and note the e-voting timeline to participate in AGM resolutions.