SSPN Finance Ltd

SSPN Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2025 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday 5th September 2025 at the Registered Office of the Company inter-alia to consider and approve the following matters:1. Ratification of Appointment of Secretarial Auditor of the company2. To approve Annual Reports of the company.3. To fix day date and time for conducting AGM of the company.4. To Appoint scrutinizer of AGM5. Any other matter with the permission of the Chairman.Kindly take the same on your record and acknowledgeThis is for your information and records.