SSPN Finance Limited adopted its audited financial statements for the fiscal year ended March 31, 2026, during its 13th Annual General Meeting held on September 30, 2026. The meeting also approved the reappointment of two directors retiring by rotation.

The virtual meeting commenced at 11:30 am and concluded at 11:40 am. Director Sachin Ramchandra Vadgave chaired the proceedings. The requisite quorum was present, and the Chairman welcomed the shareholders before calling the meeting to order.

Key resolutions passed

Shareholders transacted ordinary business as outlined in the AGM notice. The primary items included the adoption of the audited Balance Sheet, Statement of Profit & Loss Account, and Cash Flow Statement for FY26, along with the Auditors' and Directors' reports.

Additionally, the members approved the reappointment of:

• Sachin Vadgave (DIN: 09331430), who retired by rotation and was eligible for reappointment.
• Uttamkumar Abhinandan Singh (DIN: 09671175), who retired by rotation and was eligible for reappointment.

Voting and scrutiny details

The company provided remote e-voting facilities through Bigshare Services Private Limited. Remote voting commenced on September 27, 2026, at 9:00 am and concluded on September 29, 2026, at 5:00 pm. Shareholders unable to vote remotely could participate via physical polling during the meeting.

CS Vidhi Thakkar served as the scrutinizer to ensure a fair and transparent voting process. The scrutinizer's report on the voting results is expected to be filed within the stipulated timeline.

What the Numbers Show

The source document confirms the procedural completion of the 13th AGM but does not disclose specific financial metrics such as revenue, profit, or asset values for FY26. Consequently, no quantitative analysis of the company's financial performance can be derived from this filing. The focus remains strictly on corporate governance actions: the formal adoption of previously published statements and the continuity of board leadership through director reappointments.

SSPN Finance has approved its annual report for the financial year ended March 31, 2026. The Board of Directors also fixed September 30, 2026, as the date for the company's Annual General Meeting (AGM).

The board meeting was held on September 7, 2026, at the company's registered office in Mumbai. The session commenced at 6:15 pm and concluded at 6:35 pm. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the firm issued an intimation to the Bombay Stock Exchange Limited regarding the proceedings.

Key Resolutions

The primary matters considered and approved during the board session included:

• Approval of the annual report for FY26.
• Fixing Wednesday, September 30, 2026, at 11:30 am as the date and time for conducting the AGM.
• Re-appointment of Mr. Sachin Vadgave and Mr. Uttamkumar Abhinandan Singh, who retire by rotation and are eligible for re-appointment.

Sachin Ramchandra Vadgave, Director, signed the communication on behalf of the company.

Financial Performance

For FY26, SSPN Finance reported revenue from operations of ₹31,35,876, a modest increase from ₹30,36,862 in FY25. The company recorded a profit after tax of ₹1,00,762, compared to ₹87,994 in the previous year. Earnings per share (basic) stood at ₹0.03, up from ₹0.02 in FY25.

The company’s total assets grew to ₹7,06,57,909 from ₹6,52,37,626 in FY25. Short-term borrowings increased to ₹2,56,13,093 from ₹1,51,34,843, while cash and cash equivalents rose significantly to ₹3,40,053 from ₹26,411.

Corporate Governance

Jain Anil & Associates, Chartered Accountants, served as the statutory auditors for FY26. The secretarial audit was conducted by M/s Shrishti Goyal & Associates. The company reported no frauds during the year and confirmed compliance with applicable statutory provisions.

No dividend was recommended for FY26 to strengthen the financial position of the company. The register of members and share transfer books will remain closed from September 23, 2026, to September 30, 2026.