SSPN Finance Ltd (SSPNFIN) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by SSPN Finance Ltd on NSE and BSE, with an AI summary of each filing.
SSPN Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI ....
Intimation · 09 Oct 2026, 4:20 pm
SSPN Finance Board to Consider Name and Object Clause Changes SSPN Finance Ltd. has scheduled a Board of Directors meeting on 15th Oct'26 at its registered office. The board will inter-alia consider and approve changing the company's name and altering its main objects clause. Consequently, the board will also evaluate corresponding amendments to the Memorandum of Association (MOA) and Articles of Association (AOA) to give effect to these proposed changes.
Please find attached herewith Scrutinizer''s Report for the AGM held on 30.09.2026
Annual General Meeting · 02 Oct 2026, 12:23 am
Please find attached herewith Outcome of AGM held on 30.09.2026
Annual General Meeting · 01 Oct 2026, 4:49 pm
Please find attached notice of AGM scheduled to be held on 30.09.2026
Annual General Meeting · 08 Sept 2026, 12:32 am
Pursuant to 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) and other applicable regulations, please find attached herewith the ....
Others (Uncategorized) · 08 Sept 2026, 12:20 am
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 ....
Outcome · 08 Sept 2026, 12:11 am
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 ....
Intimation · 31 Aug 2026, 11:39 pm
PFA as captioned
Financial Result · 31 May 2026, 3:43 am
SSPN Finance Reports 14.5% YoY Profit Growth for FY26 SSPN Finance Ltd. reported FY26 results ending 31 Mar'26, posting a Profit After Tax (PAT) of Rs. 1.01 Lakhs, a 14.5% YoY increase from Rs. 0.88 Lakhs. Revenue from operations grew 3.3% YoY to Rs. 31.36 Lakhs. Total assets expanded to Rs. 7.07 Crores from Rs. 6.52 Crores YoY, driven by a 14.2% rise in short-term loans. Short-term borrowings increased significantly to Rs. 2.56 Crores from Rs. 1.51 Crores. The auditor issued an unmodified opinion on the financial statements.
Please find attached as captioned
Outcome · 31 May 2026, 3:39 am
SSPN Finance Board Approves Audited Financial Results SSPN Finance's Board of Directors, in a meeting on 30 May'26, approved the audited half-yearly and yearly financial statements. The approval covers the financial period ending 31 Mar'26 and includes the accompanying audit report. The company formally disclosed this outcome to the BSE as per SEBI regulations.
SSPN Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve Date: 22.05.2026 To, BSE ....
Intimation · 30 May 2026, 5:30 am
SSPN Finance Board Meeting on 30-May'26 to Approve FY26 Financial Results SSPN Finance Ltd. has scheduled a Board of Directors meeting on 30-May'26. The key agenda is to consider and approve the audited financial statements for the half-year and full financial year ended on 31-Mar'26. The board will also take note of the corresponding audit report for the fiscal year. This meeting is crucial for the release of the company's annual financial performance data to the market.
Please find attached as captioned
Outcome · 15 Nov 2025, 2:23 am
Please find attached herewith as captioned
Financial Result · 15 Nov 2025, 2:21 am
SSPN Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve 1. Approval of Unaudited Financial ....
Intimation · 14 Nov 2025, 5:30 am
Please note proceedings of AGM was left out due to clerical error it was not an intentional mistake. Kindly take the revised outcome of AGM on record.
Annual General Meeting · 09 Oct 2025, 8:23 pm
Please find attached Scrutinizer''s report.
Annual General Meeting · 02 Oct 2025, 1:14 am
Outcome of Annual general meeting held on 30.09.2025
Annual General Meeting · 30 Sept 2025, 8:10 pm
Please find Annual Report for the year ended 31st March, 2025.
Others (Uncategorized) · 08 Sept 2025, 10:30 pm
Notice of Annual General meeting to be held on 30.09.2025.
Annual General Meeting · 08 Sept 2025, 10:24 pm
Outcome of Board meeting held on 05.09.2025
Outcome · 06 Sept 2025, 12:59 am
SSPN Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI ....
Intimation · 30 Aug 2025, 7:54 pm
PFA
Others (Uncategorized) · 19 Jul 2025, 11:38 pm
Please find attach document for revised outcome
Outcome · 19 Jul 2025, 11:36 pm
Please Find attach document for Board Meeting
Outcome · 19 Jul 2025, 12:17 am
SSPN Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/07/2025 ,inter alia, to consider and approve As per document attached.
Intimation · 12 Jul 2025, 12:26 am
Please find attached as required. This is for your records.
Others (Uncategorized) · 07 Jul 2025, 11:58 pm