AGM/EGM29 Aug 2026, 04:20 pm

Supra Pacific Financial Services Ltd Announces AGM and Book Closure

AI Summary

Supra Pacific Financial Services Ltd has announced that its books will remain closed from September 15, 2026, to September 21, 2026, inclusive. This closure coincides with the company's 40th Annual General Meeting (AGM), scheduled for September 21, 2026, at 11:00 a.m. IST. The AGM will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The cut-off date for voting on AGM resolutions is September 14, 2026. E-voting will commence on September 18, 2026, and conclude on September 20, 2026. The company will send further communication regarding e-voting to its members in due course.

Key Highlights

Book closure from September 15 to September 21, 2026.
40th Annual General Meeting scheduled for September 21, 2026.
AGM to be held via Video Conferencing (VC)/OAVM.
Cut-off date for voting on resolutions is September 14, 2026.
E-voting period: September 18 to September 20, 2026.

View BSE Filing

SUPRAPFSL

Non Banking Financial Company (NBFC)

Supra Pacific Management Consultancy Ltd

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