AGM/EGM29 Aug 2026, 04:40 pm
Supra Pacific Financial Services Ltd to hold 40th AGM on Sep 21, 2026
AI Summary
Supra Pacific Financial Services Ltd has announced its 40th Annual General Meeting (AGM) will be held on September 21, 2026, at 11:00 a.m. IST via Video Conference (VC) / Other Audio Visual Means (OAVM). The meeting agenda includes the adoption of the Audited Standalone Financial Statements for the fiscal year ended March 31, 2026, the reappointment of a director retiring by rotation, and special business concerning the issuance of Non-Convertible Debentures (NCDs) up to ₹500 Crore and Unsecured Subordinated Debt. E-voting services will be provided by CDSL, with the voting period commencing on September 18, 2026, and concluding on September 20, 2026.
Key Highlights
- 40th AGM scheduled for September 21, 2026, via VC/OAVM.
- Agenda includes financial statements, director reappointment, and NCD issuance.
- Company plans to raise up to ₹500 Crore through NCDs via private placement.
- E-voting facility available from September 18 to September 20, 2026.
Price Impact
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