SSPN Finance Ltd will convene a board meeting on October 15, 2026, to consider and approve a change in the company's name and objects. The decision marks a potential strategic shift in the corporate identity of the BSE-listed entity.

The meeting is scheduled for Thursday at the registered office of the company. This action is taken pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Agenda items

The Board of Directors has outlined specific matters for deliberation during the session:

• Change the name of the company.
• Change the objects of the company.
• Amend the Memorandum of Association (MOA) and Articles of Association (AOA) to give effect to the above resolutions.
• Any other matter with the permission of the chair.

Meeting details

The intimation was filed with BSE Limited on October 8, 2026, by Sachin Ramchandra Vadgave, Director of the company.

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 company has now submitted the scrutinizer's report to BSE Limited, confirming that all resolutions were passed with requisite majority.

Voting results summary

The scrutinizer's report reveals that only Public Non-Institutional shareholders participated in the voting process across all three agenda items. Promoter and Promoter Group, as well as Public Institutions, recorded zero votes in both favor and against categories. The total valid votes cast for each resolution stood at 543,000, all of which were in favor.

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. The voting data indicates a highly concentrated shareholder base where institutional investors and promoters did not exercise their voting rights, leaving the outcome entirely dependent on a small group of seven non-institutional public shareholders.