Spandana Sphoorty Financial Ltd (SPANDANA) — Voting Results | 11 September 2026

Spandana Sphoorty Financial Limited announced a postal ballot notice dated September 11, 2026, seeking shareholder approval through electronic voting for the appointment of Mr. Neeraj Swaroop (DIN: 00061170) as an Independent Director. The voting period runs from September 14, 2026, 09:00 a.m. IST to October 13, 2026, 5:00 p.m. IST, with results declared on or before October 15, 2026. The notice, issued under SEBI LODR Regulation 30 and Section 110 of the Companies Act, 2013, outlines voting procedures via KFin Technologies' e-voting platform, requiring demat holders to log in through NSDL or CDSL portals, while physical shareholders must submit scanned board resolutions. The explanatory statement confirms Swaroop meets independence criteria, has no material pecuniary relationship, and his appointment strengthens board governance after recent director changes.