Spandana Sphoorty Financial Ltd Partly Paidup (SSFLPP) — Voting Results | 11 September 2026

Spandana Sphoorty Financial Limited announced a postal ballot notice for shareholder approval of Mr. Neeraj Swaroop's appointment as an Independent Director. The voting period runs from September 14, 2026, to October 13, 2026, with results declared by October 15, 2026. The resolution requires a special resolution majority under Section 110 of the Companies Act, 2013. The notice was sent electronically to members on record as of September 4, 2026, via KFin Technologies' e-voting platform. Shareholders must vote separately for fully paid-up and partly paid-up shares. The appointment follows the Board's recommendation after Mr. Swaroop's prior tenure as a Non-Executive Nominee Director ended in August 2026.