SSPN Finance has scheduled a meeting of its Board of Directors for September 7, 2026. The session will focus on approving the company's annual report and determining the date for the upcoming Annual General Meeting (AGM).

The meeting is set to take place at the company's registered office in Mumbai. Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the firm issued an intimation to the Bombay Stock Exchange Limited regarding the proceedings.

Agenda Items

The primary matters for consideration during the board session include:

• Approval of the company's annual report.
• Fixing the day, date, and time for conducting the AGM.
• Any other matter with the permission of the Chairman.

Sachin Ramchandra Vadgave, Director, signed the communication on behalf of the company. The notice was dated August 31, 2026.

SSPN Finance reported a net profit of ₹1,00,762 for the financial year ended March 31, 2026, an increase from ₹87,994 in the previous year. Revenue from operations rose to ₹31,35,876 from ₹30,36,862 in FY25. The company's Board of Directors approved the audited financial statements for the year and half-year ended March 31, 2026, during a meeting held on May 30, 2026.

The financial results were reviewed by the Audit Committee and subsequently taken on record by the Board. The filing was submitted to BSE Limited pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Jain Anil & Associates, Chartered Accountants, issued an unmodified opinion on the audit report, confirming the company's compliance with Indian Accounting Standards.

Total expenses for the year increased to ₹29,97,846 from ₹29,14,355 in the prior year. Employees benefit expenses decreased to ₹9,46,200 from ₹13,34,730, while other expenses rose to ₹11,44,309 from ₹5,73,483. Finance costs stood at ₹9,00,000 compared to ₹9,97,425 in FY25.

The balance sheet shows total assets at ₹7,06,57,909 as of March 31, 2026, up from ₹6,52,37,626 in the previous year. Shareholders' funds increased to ₹4,40,69,247 from ₹4,38,25,906. Short-term borrowings rose significantly to ₹2,56,13,093 from ₹1,51,34,843.

Financial Performance Summary

The company stated that it has not issued any shares in the past three years and therefore is not required to prepare a Statement of Deviation. There were no investor complaints pending as of March 31, 2026.