| Source Date | Board Meeting Date | Details |
| 29 Apr 2026 | 05 May 2026 | Quarterly Results & Audited Results Inter alia, to consider and approve:- 1. proposal of raising funds through issuance of non-convertible debentures, as permitted under applicable law(s), subject to receipt of regulatory/statutory approvals, as applicable. |
| 15 Apr 2026 | 20 Apr 2026 | Inter-alia to consider and approve, the issue and offer of Non-Convertible Debentures on private placement basis. |
| 19 Jan 2026 | 27 Jan 2026 | Quarterly Results |
| 15 Dec 2025 | 17 Dec 2025 | A meeting of the Management Committee of the Board of Directors of Spandana Sphoorty Financial Limited is scheduled to be held on Wednesday, December 17, 2025, inter-alia to consider and approve, the issue and offer of Non-Convertible Debentures on private placement basis. |
| 09 Dec 2025 | 11 Dec 2025 | Inter-alia, to consider and approve, the issue and offer of Non-Convertible Debentures on private placement basis |
| 27 Oct 2025 | 31 Oct 2025 | Quarterly Results |
| 08 Oct 2025 | 13 Oct 2025 | Inter-alia to consider and approve, the issue and offer of Non-Convertible Debentures on private placement basis. |
| 11 Aug 2025 | 14 Aug 2025 | Quarterly Results |
| 15 Jul 2025 | 18 Jul 2025 | Inter alia, to consider, discuss and decide various matters in connection with the Rights Issue, including but not limited to the specific terms of the Rights Issue, such as the determination of the Rights Issue price and related payment mechanism, rights entitlement ratio, the record date and timing of the Rights Issue and other related matters. |
| 10 Jul 2025 | 15 Jul 2025 | Inter alia, to consider and approve the proposal of capital raising of equity shares of face value of Rs.10 each or other securities, as may be permitted under applicable law, subject to such regulatory/statutory approvals as may be required. |
| 27 May 2025 | 30 May 2025 | Audited Results & Raising of Funds |
| 20 Jan 2025 | 23 Jan 2025 | Quarterly Results & Inter alia, to consider and approve the review of business plan and considering the future business requirements of the Company, raising of funds, by way of issuance of equity shares or through any other eligible securities, through permissible modes, including but not limited to a private placement, a qualified institutions placement, preferential issue, or any other method. |
| 17 Oct 2024 | 28 Oct 2024 | Quarterly Results |
| 27 Sep 2024 | 03 Oct 2024 | Inter alia, to consider the the issue and offer of Non-Convertible Debentures on private placement basis. |
| 03 Sep 2024 | 06 Sep 2024 | Inter alia, to consider and approve:- (1) The issue and offer of Non-Convertible Debentures on private placement basis. |
| 22 Aug 2024 | 27 Aug 2024 | Inter alia, to consider and approve issuance of non-convertible debentures on private placement basis |
| 06 Aug 2024 | 09 Aug 2024 | Inter alia, to consider and approve the issue and offer of Non-Convertible Debentures on private placement basis. |
| 30 Jul 2024 | 02 Aug 2024 | Inter alia, to consider and approve the issue and offer of Non-Convertible Debentures on private placement basis. |
| 25 Jul 2024 | 30 Jul 2024 | Inter alia, to consider and approve the issue and offer of Non-Convertible Debentures on private placement basis. |
| 22 Jul 2024 | 27 Jul 2024 | Quarterly Results |
