The Board Meeting is scheduled to be held on Wednesday, November 18, 2026, at 10:30 a.m. at the company's registered office: Supra Tower, Vallathol Padi, Thrikkakara, Ernakulam, Kerala, India, 682021.
The primary agenda item for the meeting is to consider and approve the issuance of Non-Convertible Debentures (NCDs) on a private placement basis. The disclosure specifies that this issuance is subject to approval from regulators as required.
The board may also consider any other incidental and ancillary matters with the permission of the Chair.
The communication was digitally signed by Leena Yezhuvath, Company Secretary of Supra Pacific Financial Services Limited, on November 13, 2026, at 17:58:19 IST.
Financial Impact
Financial impact not quantified in the disclosure. The potential fundraising through NCDs is subject to board approval and subsequent regulatory approvals.