SSPDL Limited has dispatched its annual report for FY26 and the notice for its 32nd Annual General Meeting to shareholders. The company issued these documents via email and web links in compliance with SEBI regulations.

The 32nd AGM is scheduled for Tuesday, September 29, 2026, at 3:00 pm. The meeting will be conducted through video conferencing or other audio-visual means.

Regulatory Compliance

The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Under Regulation 36(1)(b), the company provided web links to shareholders whose email addresses are not registered with the Registrar & Transfer Agent or Depository Participants.

Physical copies of the annual report will not be dispatched unless specifically requested by members.

Shareholder Action Required

Shareholders are advised to update their PAN, KYC details, and nomination information with their respective Depository Participants or RTA. Payments, including dividends, will only be made electronically if these details are registered.

SSPDL Limited will hold its 32nd Annual General Meeting on September 29, 2026, at 3:00 pm through video conferencing or other audio-visual means. The event marks the conclusion of proceedings for the fiscal year ended March 31, 2026.

Meeting Details

The company announced that the AGM will be conducted without physical presence of members at a common venue, in compliance with SEBI and Ministry of Corporate Affairs regulations. Shareholders can join and participate in the meeting exclusively through the VC/OAVM facility.

The Notice of the AGM and the Annual Report for FY26, including financial statements, will be sent via email to registered shareholders. These documents are also available on the company’s website and the BSE Limited website.

Participation Guidelines

Members participating through the VC/OAVM facility will be counted for reckoning quorum purposes. Instructions for joining the meeting and casting votes through the e-voting system are provided in the AGM notice.

Shareholders with registered email IDs will receive login details for e-voting. Those without registered emails must update their contact information with their depository participants or share transfer agents to participate.

Regulatory Compliance

The meeting adheres to Regulation 47 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. Newspaper advertisements were published in Financial Express and Nava Telangana on August 27, 2026.