SSPN Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/09/2022 ,inter alia, to consider and approve Please note, Board shall meet on 08/09/2022 for the purpose of the following. 1. Approval of Annual Report and Directors Report for the Financial Year ended on 31.03.2022. 2. To fix day, date and time for conducting AGM and to approve Notice of AGM. 3. To Appoint Scrutinizer for the AGM. 4. Any other matter with the permission of the Chair. Thankyou.