Outcome of Annual general meeting held on 30.09.2025
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SSPN Finance Limited held its Annual General Meeting on 30th September 2025, which concluded in about 20 minutes. Shareholders adopted the audited financial statements for the year ended 31st March 2025. Two directors — Mr. Sachin Vadgave and Mr. Uttamkumar Abhinandan Singh — were re-appointed upon retirement by rotation. Sanvedi Rane was appointed as an Independent Woman Director for a fresh five-year term. Shareholders also approved an increase in the company's authorized share capital to Rs. 10 crore.
The AGM outcome is routine with standard director re-appointments and a capital structure expansion, suggesting potential room for future fundraising or stock issuance. No material negative disclosures or audit concerns were flagged in the filing.