Notice of Annual General meeting to be held on 30.09.2025.
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SSPN Finance Limited has called its 13th Annual General Meeting on 30th September 2025 at 2:00 PM, to be held via audio-visual means. Ordinary business includes adoption of the audited financial statements for FY ending 31st March 2025 and the re-appointment of directors Mr. Sachin Vadgave and Mr. Uttamkumar Abhinandan Singh, who retire by rotation. As special business, shareholders will vote on re-appointing Sanvedi Rane as Independent Woman Director for another 5-year term until the 2030 AGM. Another special resolution seeks approval to increase the company's authorized share capital to ₹10 crore (1 crore equity shares of ₹10 each). E-voting will be open from 27th September to 29th September 2025, with the cut-off/record date set as 23rd September 2025.
The authorized share capital increase from the existing level to ₹10 crore gives the company room to issue more shares in the future, which could lead to dilution if raised. The director re-appointments are routine, but shareholders should review the audited results and the proposed capital expansion before voting.