BSEBoard Meeting1d ago · 31 Aug 2026, 06:09 pm
SSPN Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2026 ,inter alia, to consider and approve 1. To approve Annual Report of ....
SSPN Finance Ltd · 539026
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SSPN Finance Ltd has informed BSE that the meeting of the Board of Directors is scheduled on 07/09/2026 to consider and approve the Annual Report of the company, fix day, date and time for conducting AGM, and any other matter with the permission of the Chairman.
Analysis Scores
Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10
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Full Announcement
SSPN Finance Ltd - 539026 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 7Th September, 2026
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Date: 31.08.2026
The Bombay Stock Exchange Limited
The Manager - CRD
Phiroze Jheejheebhoy Towers,
Dalal Street,
Mumbai – 400001
Dear Sir,
Scrip Code: 539026
Subject: Intimation of Board Meeting to be held on 7th September, 2026
Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,
2015, we hereby inform you that the meeting of the Board of Directors of the Company is scheduled
to be held on Monday, 7th September, 2026 at the Registered Office of the Company inter-alia to
consider and approve the following matters:
1. To approve Annual Report of the company.
2. To fix day, date and time for conducting AGM of the company.
3. Any other matter with the permission of the Chairman.
This is for your information and records.
Thanking you,
Yours Faithfully,
For SSPN Finance Limited
Sachin Ramchandra Vadgave
Director
DIN: 09331430
Place: Mumbai