
Board Meeting6 Aug 2026, 02:46 pm
Supra Pacific Financial Services Ltd Board Meeting on Aug 12, 2026
AI Summary
Supra Pacific Financial Services Ltd has announced a Board of Directors meeting scheduled for August 12, 2026. The meeting agenda includes the approval of unaudited financial results for the quarter ended June 30, 2026, and the 40th Annual General Meeting. Key items also involve considering the issuance of unsecured subordinated debts and non-convertible debentures, each up to ₹500 Crore, subject to shareholder approval. Additionally, the board will discuss increasing the company's borrowing limit to ₹1500 Crore and appointing Mr. Rathish Kumar. R as the Internal Auditor for FY 2026-27.
Key Highlights
- Board meeting scheduled for August 12, 2026.
- Consideration of unaudited financial results for Q1 FY26.
- Proposal to issue debt instruments up to ₹500 Crore each.
- Potential increase in borrowing limit to ₹1500 Crore.
- Appointment of Internal Auditor for FY 2026-27.
Price Impact
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