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Spandana Sphoor
BSE: 542759NSE: SPANDANAISIN: INE572J01011

7th-Sep-2020 22:21Source: BSE

Spandana Sphoorty Financial - Reg. 34 (1) Annual Report

In compliance with the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements)
Regulations, 2015, we hereby enclose the Notice convening the 17th AGM of shareholders and the Annual Report for
the financial year 2019-20 which will be circulated to shareholders through electronic mode. The 17th AGM will be
held on Wednesday, September 30, 2020 at 3.00 p.m. through Video Conferencing (''VC'')/ Other Audio Visual
Means (''OAVM''). The Notice and Annual Report will be made available on the Company''s website at
www.spandanaindia.com.
The Company has fixed Wednesday, September 23, 2020 as the cut-off date for the purpose of determination of
eligibility of shareholders to exercise the remote e-voting on the resolutions being placed before the 17th AGM of the
shareholders. The remote e-voting period commences on Sunday, September 27, 2020 (9.00 a.m. IST) and ends on
Tuesday, September 29, 2020 (5:00 p.m. IST). The E-voting website of NSDL is https://www.evoting.nsdl.com

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