
Board Meeting12 Aug 2026, 03:44 pm
Supra Pacific Financial Services Ltd Board Approves Unaudited Financial Results
AI Summary
Supra Pacific Financial Services Ltd announced that its Board of Directors met on August 12, 2026, to consider and approve the draft unaudited annual financial statements for the quarter ended June 30, 2026. The Board also approved convening the 40th Annual General Meeting on September 21, 2026, and set September 14, 2026, as the cut-off date. Key approvals included the issuance of Unsecured Subordinated Debts and Non-Convertible Debentures, each up to ₹500 Crore, subject to shareholder approval. The company also approved an increase in its borrowing limit to ₹1500 Crores.
Key Highlights
- Board approved unaudited financial results for Q1 FY27.
- AGM scheduled for September 21, 2026.
- Approval for debt issuance up to ₹500 Crore.
- Borrowing limit increased to ₹1500 Crores.
- Appointment of Internal Auditor approved.
Price Impact
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