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The Annexure

Desk› Financial Services› Spandana Sphoorty Financial Ltd

Spandana Sphoorty Financial Ltd

BSE 542759 SPANDANA INE572J01011
Financial Services Financial Services Finance Microfinance Institutions

Filing rhythm · 30 trading days

27 filings · 10 material · busiest 2026-07-23 and 2026-07-24

What it files

AGM / EGM4 General3 Newspaper Publication3 Change in Management2 Scheme of Arrangement2 Analyst / Investor Meet2 Resignation1 Record Date1

Filings

27 in the window

  1. 21 August 2026

    General

    Notice Of First And Final Call

    Notice for the payment of first and final call on partly paid - up equity shares issued and allotted on right basis, pursuant to letter of offer dated July 18, 2025 ("First and Final Call Notice")

    Company Update / General View filing →

  2. 20 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Scrutinizer's Report

    Declaration of results of 23rd Annual General Meeting.

    AGM/EGM / AGM View filing →

  3. 20 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Outcome of 23rd Annual General Meeting held on August 18, 2026.

    AGM/EGM / AGM View filing →

  4. 18 August 2026

    AGM / EGM

    Shareholder Meeting / Postal Ballot-Outcome of AGM

    Proceedings of 23rd Annual General Meeting held on Tuesday, August 18, 2026

    AGM/EGM / AGM View filing →

  5. 14 August 2026

    General

    Outcome Of Board Meeting Of The Company Held On August 14, 2026

    Outcome of Board Meeting of the Company held on August 14, 2026.

    Company Update / General View filing →

  6. 14 August 2026

    Resignation

    Resignation of Director

    Resignation of Mr. Neeraj Swaroop (DIN: 00061170) as a Non-Executive Nominee Director of the Company w.e.f. August 13, 2026.

    Company Update / Resignation of Director View filing →

  7. 14 August 2026

    Change in Management

    Change in Management

    Appointment of Mr. Neeraj Swaroop (DIN: 00061170) as a Additional Director in the capacity of the Independent Director w.e.f. August 14, 2026 for a term of three consecutive years, subject ....

    Company Update / Change in Management View filing →

  8. 14 August 2026

    Scheme of Arrangement

    Scheme of Arrangement

    The Board of Directors of the Company at its meeting held on today, i.e. August 14, 2026, approved the amalgamation of Criss Financial Limited (WOS) with the Company by way of scheme of arrangement.

    Company Update / Scheme of Arrangement View filing →

  9. 6 August 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Advertisement regarding the Record Date for First and Final call on Partly Paid-up Rights Issue Equity Shares of the Company.

    Company Update / Newspaper Publication View filing →

  10. 5 August 2026

    General

    Outcome Of Board Meeting For Approval Of Record Date For First And Final Call On Partly Paid-Up Equity Shares.

    The Board has fixed Wednesday , August 19, 2026, as the record date for the purpose of determining the holders for paying outstanding amount of the partly paid up equity shares issued by ....

    Company Update / General View filing →

  11. 5 August 2026

    Record Date

    Outcome Of Board Meeting For Approval Of Record Date For First And Final Call On Partly Paid-Up Equity Shares.

    The Board has fixed Wednesday, August 19, 2026, as the record date for the purpose of determining the holders for paying the outstanding amount for the partly paid up equity shares issued ....

    Corp. Action / Record Date View filing →

  12. 31 July 2026

    Concall Transcript

    Earnings Call Transcript

    Transcript of earnings call for the quarter ended June 30, 2026.

    Company Update / Earnings Call Transcript View filing →

  13. 24 July 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Outcome

    Audio recording of the conference call Q1FY27 held on July 24, 2026

    Company Update / Analyst / Investor Meet View filing →

  14. 24 July 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper Publication of information regarding Twenty-Third (23rd)Annual General Meeting of the Company to be held through VC/OAVM.

    Company Update / Newspaper Publication View filing →

  15. 24 July 2026

    Newspaper Publication

    Newspaper Publication

    Newspaper publication of unaudited consolidated financial results of the Company for the quarter ended June 30, 2026.

    Company Update / Newspaper Publication View filing →

  16. 24 July 2026

    AGM / EGM

    Notice Of The Twenty-Third (23Rd) Annual General Meeting (AGM) And Annual Report 2025-26.

    Notice of the Twenty-Third (23rd) Annual General Meeting (AGM) and Annual Report 2025-26.

    AGM/EGM / AGM View filing →

  17. 24 July 2026

    Annual Report

    Reg. 34 (1) Annual Report.

    Notice of 23rd AGM and Annual Report FY 2025-2026

    Others / Reg. 34 (1) Annual Report View filing →

  18. 24 July 2026

    BRSR

    Business Responsibility and Sustainability Reporting (BRSR)

    Business Responsibility and Sustainability Reporting (BRSR) for FY 2025-2026.

    Others / Business Responsibility and Sustainability Reporting (BRSR) View filing →

  19. 23 July 2026

    Board Outcome

    Board Meeting Outcome for Outcome Of The Board Meeting

    Outcome of the Board Meeting held on July 23, 2026.

    Board Meeting / Outcome of Board Meeting View filing →

  20. 23 July 2026

    Press Release

    Press Release / Media Release

    Press Release for the quarter ended June 30, 2026

    Company Update / Press Release / Media Release View filing →

  21. 23 July 2026

    Investor Presentation

    Investor Presentation

    Investor Presentation on the Financial Results for the quarter ended June 30, 2026

    Company Update / Investor Presentation View filing →

  22. 23 July 2026

    Results

    Financial Results For The Quarter Ended June 30, 2026

    Financial Results for the quarter ended June 30, 2026

    Result / Financial Results View filing →

  23. 23 July 2026

    Change in Management

    Change in Management

    Appointment of Ms. Dipali Hemant Sheth, Independent Director of the Company as Non-Executive Chairperson of the Company

    Company Update / Change in Management View filing →

  24. 23 July 2026

    Monitoring Agency

    Monitoring Agency Report

    Monitoring Agency Report for the quarter ended June 30, 2026

    Company Update / Monitoring Agency Report View filing →

  25. 20 July 2026

    Analyst / Investor Meet

    Analyst / Investor Meet - Intimation

    We hereby inform that earnings conference call with the investors and analysts is scheduled to be held on Friday, July 24, 2026, to discuss the financial and operational performance of ....

    Company Update / Analyst / Investor Meet View filing →

  26. 17 July 2026

    Board Meeting

    Board Meeting Intimation for Intimation For Meeting Of The Board Of Directors Of The Company Scheduled To Be Held On Thursday, July 23, 2026

    Spandana Sphoorty Financial Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/07/2026 ,inter alia, to consider and approve To consider and ....

    Board Meeting / Board Meeting View filing →

  27. 15 July 2026

    Scheme of Arrangement

    Scheme of Arrangement

    Disclosure under Regulation 30 in reference to letter dated June 11, 2026

    Company Update / Scheme of Arrangement View filing →