Please find Annual Report for the year ended 31st March, 2025.
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Awaiting price reaction for this filing.
SSPN Finance Limited has submitted its Annual Report for the financial year ended 31st March 2025 to BSE (Scrip Code: 539026), along with the notice for its 13th Annual General Meeting scheduled for 30th September 2025 via video conferencing. Key business items include adoption of audited financials, re-appointment of directors Sachin Vadgave and Uttamkumar Abhinandan Singh (both retiring by rotation), re-appointment of Sanvedi Rane as Independent Woman Director for a 5-year term, and a proposal to increase the company's authorized share capital to ₹10 crore (1 crore equity shares of ₹10 each). The auditor, Jain Anil & Associates, has issued an unmodified (clean) opinion on the financial statements, confirming a true and fair view with adequate internal financial controls. The company operates primarily in lending (NBFC) and software services, having granted unsecured loans to four bodies corporate covered under Section 189 of the Companies Act, with regular repayments and no overdue amounts.
Routine annual filing with a clean audit opinion is neutral-to-positive for shareholders. The proposed increase in authorized share capital from the current level to ₹10 crore may signal future fundraising or share issuance plans, which could dilute existing holdings if shares are eventually issued.