SSPN Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI ....
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SSPN Finance Ltd has informed the BSE that its Board of Directors will meet on Friday, 5th September 2025 at the registered office. The agenda includes ratifying the appointment of the Secretarial Auditor, approving the Annual Reports of the company, fixing the date, day and time for the Annual General Meeting (AGM), and appointing a scrutinizer for the AGM. Any other matter with the Chairman's permission may also be taken up. The intimation is filed under Regulation 29 of SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015.
This is a routine compliance announcement and does not signal any major corporate action. Shareholders can expect the AGM schedule and approved annual report to be communicated shortly after the meeting.