SSPDL Limited approved its unaudited standalone and consolidated financial results for the first quarter and three months period ended June 30, 2026, during a board meeting held on August 13, 2026. The session, which commenced at 12:05 pm and concluded at 1:07 pm, also addressed key governance matters including the re-appointment of a retiring director.

The board re-appointed Sri E. Bhaskar Rao (DIN: 00003608) as a director of the company. He retires by rotation at the ensuing annual general meeting. Bhaskar Rao, aged 64, holds 1,50,000 equity shares, representing 1.16% of the company’s equity. He brings 32 years of experience in poultry breeding, real estate, and construction to the board. None of the current directors are relatives of Bhaskar Rao, in compliance with Section 2(77) of the Companies Act, 2013.

Governance and AGM Details

The board also approved the Directors’ Report, including the Corporate Governance report for the financial year ended March 31, 2026. In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, SSPDL announced that it will convene its 32nd Annual General Meeting on Tuesday, September 29, 2026. The meeting will be held through Video Conferencing or Other Audio Visual Means.

Prakash Challa, Chairman and Managing Director, signed the intimation filed with BSE Limited. The company’s corporate office is located in Chennai, while its registered office is in Hyderabad.

SSPDL Limited has closed its trading window for designated persons starting July 1, 2026, to comply with insider trading regulations ahead of its unaudited financial results for the first quarter ended June 30, 2026. The closure is mandated by the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal Code of Conduct to regulate, monitor, and report trading by insiders. This measure ensures that no insider trading occurs while sensitive financial information is being finalized.

The trading window will remain closed until 48 hours after the Board of Directors approves the financial results. This blackout period applies specifically to designated persons within the organization, preventing them from dealing in the company's shares during this sensitive timeframe. The company has stated that the exact date of the board meeting to approve the results will be communicated in due course.

The disclosure was submitted to the BSE Limited on June 22, 2026, under the reference scrip code 530821. The communication was signed by A. Shailedra Babu, Company Secretary of SSPDL Limited, confirming the implementation of the trading window closure.

Investors and market participants should note that the restriction is a standard procedural compliance to maintain market integrity and prevent the misuse of unpublished price-sensitive information. The company will release the unaudited financial results for Q1FY27 following the board meeting, the date of which is yet to be announced.