Board Meeting Intimation for Compliance Of Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Intimation Of Date Of Board Meeting.

SSPDL Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, the 12th day of February, 2026 at the Registered Office of the Company, inter-alia, to consider and approve the un-audited standalone and consolidated financial results of the Company for the Third Quarter and nine months period ended 31st December, 2025.

View Attachment