Supra Pacific Financial Services Annual General Meeting
Supra Pacific Financial Services held its 40th AGM on September 21, 2026. Shareholders considered the adoption of financial statements and the re-appointment of a director.
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Supra Pacific Financial Services held its 40th AGM on September 21, 2026. Shareholders considered the adoption of financial statements and the re-appointment of a director.
Supra Pacific Financial Services' board noted prior minutes and reviewed business operations and prospects. No material decisions or financial outcomes were reported.
Supra Pacific Financial Services Ltd board approved 5,000 secured NCDs aggregating ₹50 Crore. The 2-year private placement offers 12% monthly interest secured on current assets.
The company issued a corrigendum to the FY 2025-26 Annual Report, correcting minor typographical errors in financial statements, director remuneration, and sitting fees.
Supra Pacific Financial Services Limited scheduled a board meeting for 17 Sep 2026 to consider a preferential issue for fund raising.
The company filed its Monitoring Agency Report regarding the Rights Issue, confirming no deviation in the utilization of proceeds for the quarter ended June 30, 2026.
Supra Pacific Financial Services Ltd reported revenue from operations of ₹24 Cr (+31.1% YoY) and net profit of ₹2.7 Cr (+125.0% YoY) for Q1 FY27.