Spandana Sphoorty Financial Ltd - Spandana Sphoorty Financial Limited

Attention Investors

Kindly note the Change in PAY IN for BSE A/C No. : 1201250000000691 (CDSL), if you have an NSDL A/C, kindly use INTER DEPOSITORY SLIP. For assistance, please call OR contact: Mr. Dadu, 98339 89807 / 022-6145 1000. | Exchanges / Depository: Prevent Unauthorized Transactions in your Trading / Demat account --> Update your Mobile Numbers / email IDs with your Stock Brokers / Depository Participant. Receive alerts on your Registered Mobile / email IDs for trading account transactions and all debit and other important transactions in your demat account directly from Exchange / Depository on the same day ......................Issued in the interest of Investors." | KYC : "KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary." | ASBA-IPO : "No need to issue cheques by investors while subscribing to IPO. Just write the bank account number and sign in the application form to authorise your bank to make payment in case of allotment. No worries for refund as the money remains in investor's account."

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01 August 2025 00:00:00

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Spandana Sphoorty Financial Ltd - Spandana Sphoorty Financial Limited - Outcome of Board Meeting	Share Back
(15 Jul 2025)
In continuation to our prior intimation dated July 10, 2025, we wish to inform you that, the Board of Directors of the Company ( Board ), at its meeting held today, July 15, 2025, has inter alia considered and approved: I. The issuance of partly paid-up equity shares of the Company of face value of Rs. 10/- each (the Equity Shares ) for an amount not exceeding Rs. 400 crore (Rupees four hundred crore) by way of a rights issue to the eligible equity shareholders of the Company as on the record date (to be determined and notified subsequently), in accordance with applicable laws, including the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, subject to such regulatory and statutory approvals, as may be required under the applicable laws. II. Appointment of M/s. Alwyn Jay & Co., as Secretarial Auditors of the Company for a term of 2 (two) consecutive year i.e. FY 2025-26 and FY 2026-27, subject to Shareholders approval.
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