Spandana Sphoorty Financial Limited

Spandana Sphoorty Financial Limited

Spandana Sphoorty Financial Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot and informed the Exchange regarding Declaration of results of Postal Ballot. The company has appointed Mr. Neeraj Swaroop as an Independent Director with requisite majority.

Spandana Sphoorty Financial Limited

Spandana Sphoorty Financial Limited has received trading approvals from BSE and NSE for 1,67,60,459 equity shares converted from partly paid-up to fully paid-up shares, following a rights issue.

Spandana Sphoorty Financial Limited

Spandana Sphoorty Financial Limited has informed the Exchange about Credit Rating. India Ratings and Research Private Limited has revised its rating outlook to 'Stable' and reaffirmed the rating at 'IND BBB+' for NCDs and Bank loans of the Company.

Spandana Sphoorty Financial Limited

Spandana Sphoorty Financial Limited has submitted a certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2026, regarding the details of securities dematerialized/rematerialized during the period.

Spandana Sphoorty Financial Limited

Spandana Sphoorty Financial Limited has informed the Exchange about Conversion of partly paid-up equity shares into fully paid-up equity shares in relation to the rights issue.

Spandana Sphoorty Financial Limited

Spandana Sphoorty Financial Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.

Spandana Sphoorty Financial Limited

Spandana Sphoorty Financial Limited has informed the Exchange about Intimation of Schedule of Investors' Conference.

Spandana Sphoorty Financial Limited

Spandana Sphoorty Financial Limited has published a newspaper advertisement regarding the closing of the first and final call payment period for partly paid-up rights equity shares.

Spandana Sphoorty Financial Limited

Spandana Sphoorty Financial Limited has informed the Exchange about the publication of a postal ballot notice in newspapers and on its website, as per the Companies Act, 2013 and related rules.

Spandana Sphoorty Financial Limited

Spandana Sphoorty Financial Limited has informed the Exchange regarding Notice of Postal Ballot for the appointment of Mr. Neeraj Swaroop as an Independent Director of the Company.

Spandana Sphoorty Financial Limited

Spandana Sphoorty Financial Limited has published a newspaper advertisement for the dispatch of First and Final Call Notice to its shareholders regarding partly paid-up equity shares as on August 19, 2026.

Spandana Sphoorty Financial Limited

Spandana Sphoorty Financial Limited has issued a notice for payment of the first and final call on partly paid-up equity shares issued on a rights basis, with a due date of September 23, 2026.

Spandana Sphoorty Financial Limited

Spandana Sphoorty Financial Limited has informed the Exchange about the Outcome of 23rd Annual General Meeting held on August 18, 2026. The meeting was held through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The resolutions passed with requisite majority include the adoption of Audited Standalone Financial Statements, adoption of Audited Consolidated Financial Statements, appointment of directors, and issue of Non-Convertible Debentures (NCDs) on Private Placement Basis.

Spandana Sphoorty Financial Limited

Spandana Sphoorty Financial Limited has submitted the Exchange a copy of the Scrutinizer's Report of the 23rd Annual General Meeting held on August 18, 2026, and informed the Exchange regarding voting results.

Spandana Sphoorty Financial Limited

Spandana Sphoorty Financial Limited held its 23rd Annual General Meeting on August 18, 2026, through video conferencing, without physical attendance. The meeting was conducted in compliance with circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.

Spandana Sphoorty Financial Limited

Spandana Sphoorty Financial Limited's equity shares (Series: E1) will be suspended from trading on August 19, 2026, due to a first and final call.

Spandana Sphoorty Financial Limited

Spandana Sphoorty Financial Limited has informed the Exchange about the amalgamation of Criss Financial Limited with the Company, by way of a scheme of arrangement. The Board also approved the appointment of Mr. Neeraj Swaroop as an Additional Director in the capacity of Independent Director.

Spandana Sphoorty Financial Limited

Spandana Sphoorty Financial Limited has informed the Exchange regarding the appointment of Mr. Neeraj Swaroop as an Additional Director in the capacity of Independent Director, with effect from August 14, 2026, to August 13, 2029, for a term of three consecutive years, subject to shareholders' approval.

Spandana Sphoorty Financial Limited

Spandana Sphoorty Financial Limited has informed the Exchange regarding resignation of Mr. Neeraj Swaroop as a Non-Executive Nominee Director, with effect from August 13, 2026. The Board of Directors has approved the appointment of Mr. Neeraj Swaroop as an Additional Director in the capacity of Independent Director, with effect from August 14, 2026, for a term of three consecutive years, subject to shareholders' approval. The Company has also approved the amalgamation of Criss Financial Limited with the Company, by way of a scheme of arrangement.

Spandana Sphoorty Financial Limited

Spandana Sphoorty Financial Limited has informed the Exchange regarding Outcome of Board Meeting held on August 14, 2026. The Board of Directors took note of the resignation of Mr. Neeraj Swaroop as a Non-Executive Nominee Director and approved his appointment as an Additional Director in the capacity of Independent Director. The Board also approved the amalgamation of Criss Financial Limited with the Company by way of a scheme of arrangement.