Board meeting on 15th October, 2026 to consider change of company name and objects
SSPN Finance Ltd has told BSE that a Board meeting is scheduled for Thursday, 15th October, 2026 at the Registered Office.
- Board Meeting Date
- Thursday, 15th October, 2026
- Intimation Date
- 08.10.2026
- Agenda Items
- Change of company name; change of Objects; amendment of MOA and AOA
Board meeting on 15th October, 2026
SSPN Finance Ltd has informed BSE that a meeting of its Board of Directors is scheduled to be held on Thursday, 15th October, 2026 at the Registered Office of the Company. The intimation is dated 08.10.2026 and is signed by Sachin Ramchandra Vadgave, Director.
The update says the board will meet inter alia to consider and approve the following matters.
What is on the agenda
- To change the name of the Company
- To change the Objects of the Company
- To amend the Memorandum of Association (MOA) and Articles of Association (AOA) of the company to give effect to the above two resolutions
- Any other matter with the permission of the chair
What these terms mean
- Company name: the name under which the company is registered.
- Objects of the company: the activities the company is set up to carry on, as set out in its MOA.
- MOA and AOA: the two constitutional documents of a company. The MOA records its name and objects; the AOA sets out rules for its internal management.
- Because the name and the objects are recorded in the MOA, changing either of them means amending the MOA, and the AOA is amended alongside to keep the two documents consistent.
How to read this
- These are structural items, not routine business updates. A change to the Objects clause is a change to what the company is permitted to do, so it is the item most likely to be watched.
- The update states the purpose for which the board is meeting. The proposals themselves will be placed before the board at the meeting.
- The intimation is a notice of a scheduled board meeting, so it tells investors what will be taken up, not the outcome. The decisions of the board will be known from what the company communicates after the meeting.
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