SSPN Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve Please find attached intimaiton ....
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SSPN Finance Ltd has informed BSE that its Board of Directors will meet on Friday, 30 May 2025 at the Registered Office. The main agenda is to consider and approve the Audited Financial Results for the half-year and financial year ended 31 March 2025, along with the Auditor's Report. The notice also includes a standard 'any other matter with the permission of the Chairman' clause. The intimation is filed under SEBI Listing Regulations (Reg. 29) and signed by Director Sachin Ramchandra Vadgave. No actual financial figures or outcomes are disclosed in this filing — it is purely a pre-meeting notice.
This is a routine regulatory intimation and does not itself move the stock. Investors should watch for the actual audited FY25 results, which will be announced after the 30 May 2025 board meeting, to gauge the company's true financial health and any material disclosures.