Outcome of Board meeting held on 05.09.2025
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SSPN Finance's board approved the Annual Report for FY24-25 and scheduled the Annual General Meeting on 30 September 2025. Mr. Sachin Vadgave was appointed Chairman and re-appointed as a director retiring by rotation, along with Mr. Uttamkumar Abhinandan Singh. Ms. Sanvedi Rane was re-appointed as Independent Woman Director for a fresh 5-year term. The board also cleared an increase in authorized share capital up to ₹10 crore and ratified the secretarial auditor for FY24-25.
The hike in authorized share capital to ₹10 crore signals potential fundraising or equity dilution ahead, though no immediate issue is announced. The other items are routine governance and AGM-related decisions, unlikely to move the stock materially on their own.