Board Meeting12 Aug 2026, 03:46 pm
Supra Pacific Financial Services Board Approves Unaudited Financials, AGM Notice
AI Summary
Supra Pacific Financial Services Ltd held a Board of Directors meeting on August 12, 2026. The board approved the draft unaudited annual financial statements for the quarter ended June 30, 2026. They also approved convening the 40th Annual General Meeting on September 21, 2026, via video conferencing, with a cut-off date of September 14, 2026. The register of members and share transfer books will be closed from September 15 to September 21, 2026. The board further approved the issuance of Unsecured Subordinated Debts and Non-Convertible Debentures, each not exceeding ₹500 Crore, subject to shareholder approval. Additionally, the borrowing limit is proposed to be increased to ₹1500 Crore.
Key Highlights
- Board approved unaudited financial statements for Q1 FY27.
- 40th AGM scheduled for September 21, 2026, via video conference.
- Approved issuance of debt instruments up to ₹500 Crore each.
- Proposed increase in borrowing limit to ₹1500 Crore.
- Appointment of CS Vivekkumar as scrutinizer for e-voting.
Price Impact
More from SUPRAPFSL