Please find attached Scrutinizer''s report.
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SSPN Finance Limited held its Annual General Meeting on 30th September 2025 via video conferencing. Five resolutions were put to vote through remote e-voting, all of which were passed unanimously with 100% votes in favor. These included adoption of the audited financial statements for FY ending 31st March 2025, re-appointment of two directors retiring by rotation (Mr. Sachin Vadgave and Mr. Uttamkumar Abhinandan Singh), appointment of Sanvedi Rane as Independent Woman Director for a 5-year term, and an increase in authorized share capital up to ₹10,00,00,000. A total of 9 public non-institutional members cast 2,12,000 votes, with no votes recorded against any resolution.
All AGM resolutions were passed unanimously, confirming shareholder approval for financial statements, director appointments, and a significant expansion of authorized share capital that could enable future fund-raising. The extremely low voting participation (only 9 members, mostly public non-institutional) suggests this is a closely-held company with limited active retail shareholder base.