Board Meeting Announcement for Spandana Sphoorty Financial Ltd - May 30, 2025

Spandana Sphoorty Financial Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve i. audited standalone and consolidated financial results of the Company for the quarter and year ended March 31 2025; and ii. proposal of raising funds through issuance of equity shares/non-convertible debentures as may be decided by the Board of Directors and permitted under applicable law(s) subject to receipt of regulatory/statutory approvals as applicable.