Key Details
- Document Reference: SPFSL/BSE/SEC/2026-27/39
Meeting Information
- Date: Thursday, September 17, 2026
- Time: 10:30 a.m.
- Location: Supra Tower Vallathol Padi, Thrikkakara, Ernakulam, Kerala, India, 682021
Agenda Items
1. Confirmation and approval of minutes of previous Board Meeting dated August 12, 2026
2. Consideration and approval of issuance of secured, unrated, unlisted, non-convertible debentures (NCDs) up to ₹50 crore on private placement basis
- Instrument Type: Secured, unrated, unlisted NCDs
- Issue Size: Up to ₹50 crore
- Placement Method: Private placement
- Category: Issuance with minimum subscription of ₹1 crore and above per investor
3. Review of Business Operations & Prospects of the Company
4. Any other business with permission of the chair arising from above business and incidental/ancillary matters