Please note proceedings of AGM was left out due to clerical error it was not an intentional mistake. Kindly take the revised outcome of AGM on record.
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Awaiting price reaction for this filing.
SSPN Finance Limited held its 13th AGM on September 30, 2025, via video conferencing from 2:00 pm to 2:20 pm, chaired by Director Uttamkumar Abhinandan Singh. Shareholders adopted the audited financial statements for the year ended March 31, 2025, along with the Directors' and Auditors' reports. They approved the re-appointment of two directors — Sachin Vadgave (DIN: 09331430) and Uttamkumar Abhinandan Singh (DIN: 09671175) — who retire by rotation. Additionally, Sanvedi Rane (DIN: 08324137) was re-appointed as an Independent Woman Director for another 5-year term. Shareholders also approved an increase in the company's Authorized Share Capital to Rs. 10 crore from the existing lower limit. E-voting was facilitated through Bigshare Services, with CS Vidhi Thakkar appointed as scrutinizer. This is a revised filing submitted after the original outcome omitted AGM proceedings due to a clerical error.
This is a routine AGM with standard approvals — adopting accounts, re-appointing two directors by rotation, and extending an independent director's term. The increase in Authorized Share Capital to Rs. 10 crore hints at potential future fundraising or expansion plans. The revised filing due to a clerical error is a minor compliance lapse but unlikely to materially affect shareholders.