Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, SSPN Finance has enclosed outcome of Annual General Meeting of SSPN Finance held on 30.09.2026 which commenced on 11:30 am and concluded on 11:40 am and discussed the following: 1. To consider and adopt the Audited Balance Sheet of the Company as at 31st March, 2026, Statement of Profit & Loss Account and Cash Flow Statement for the year ended on that date together with the Auditors’ and Directors’ report thereon; 2. To consider re-appointment of Sachin Vadgave (DIN: 09331430) who retires by rotation and is eligible for re-appointment; 3. To consider re-appointment of Uttamkumar Abhinandan Singh (DIN:09671175) who retires by rotation and is eligible for re-appointment.
The above information is a part of company’s filings submitted to BSE.