Spandana Sphoorty Financial Limited has formally notified stock exchanges about its upcoming board meeting scheduled for January 27, 2026. The meeting will focus on reviewing and approving the company's third-quarter financial performance for FY26, marking a significant milestone in the company's quarterly reporting cycle.

Board Meeting Details

The board meeting announcement, issued on January 19, 2026, outlines the company's compliance with regulatory requirements under SEBI LODR Regulations 29 and 50. The meeting agenda specifically includes consideration and approval of both standalone and consolidated financial results.

Trading Window Restrictions

In accordance with insider trading prevention protocols, Spandana Sphoorty Financial has implemented a trading window closure for company securities. This measure ensures compliance with SEBI's Prohibition of Insider Trading Regulations, 2015, and the company's internal code of conduct.

The trading window closure details include:

• Closure Period: Until January 29, 2026
• Duration: 48 hours post financial results declaration
• Previous Notice: Referenced in company letter dated December 29, 2025
• Regulatory Basis: SEBI insider trading regulations

Corporate Communication

The official notice was signed by Vinay Prakash Tripathi, Company Secretary, and distributed to both major Indian stock exchanges. The communication was addressed to BSE Limited's Department of Corporate Services and the National Stock Exchange of India Limited's Listing Department, ensuring comprehensive market notification.

Company Information

Spandana Sphoorty Financial Limited operates under CIN L65929TG2003PLC040648 and maintains its corporate headquarters in Hyderabad, Telangana. The company's securities trade under scrip codes 542759 and 890221, with symbols SPANDANA and SSFLPP respectively on the stock exchanges.

The upcoming board meeting represents the company's commitment to maintaining transparent financial reporting and regulatory compliance. Investors and stakeholders can expect the Q3FY26 results to provide insights into the company's operational performance during the quarter ended December 31, 2025.

Spandana Sphoorty Financial Limited announced on January 10 that its board is evaluating a potential merger of its subsidiary, Criss Financial Ltd, into the parent company. The development marks a significant corporate restructuring initiative for the microfinance institution.

Board Grants In-Principle Approval

In a regulatory filing, Spandana Sphoorty Financial disclosed that its board has granted in-principle approval for the proposed merger. The board has simultaneously constituted a dedicated Merger Steering Committee to comprehensively assess and finalise the terms of the transaction.

Merger Steering Committee Formation

The newly formed committee will operate as a sub-delegated body of the board, carrying substantial responsibilities in the merger process. The committee's mandate encompasses several critical functions:

Decision-Making Process

The merger process follows a structured approach with clear governance protocols. Based on the Merger Steering Committee's recommendations, the board will consider the proposed merger for final approval. The company emphasised that the final merger scheme and any definitive agreements will require specific approval from the board of directors.

Regulatory Compliance and Disclosures

Spandana Sphoorty Financial has committed to maintaining transparency throughout the merger evaluation process. The company stated that it will make further disclosures in line with listing regulations and applicable laws after the board reviews the committee's proposal. This approach ensures compliance with regulatory requirements and keeps stakeholders informed of material developments.

The merger evaluation represents a strategic corporate action that could potentially streamline operations and enhance organisational efficiency through the integration of the subsidiary into the parent entity.