News Announcement

SSPN Finance: Board Meeting Outcome for Outcome Of Board Meeting Held On 07.09.2026

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Please find below outcome of Board Meeting of SSPN Finance Limited held on 07.09.2026 which commenced on 6:15 pm and concluded on 6:35 pm and inter alia discussed the following:1. Approval the Annual Report for the Financial Year ended on 31.03.2026.2. To fix Wednesday 30th September 2026 at 11:30 AM as the date of Annual General Meeting.

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