Supra Pacific Financial Services Limited disclosed the outcomes of its Board of Directors meeting held on Monday, 21st September 2026. The meeting commenced at 10:30 a.m. and was adjourned at 11:00 a.m. for the company's Annual General Meeting (AGM). The Board reconvened at 11:30 a.m. and concluded the meeting at 12:00 p.m.
During the meeting, the Board of Directors:
- Took note of the minutes from the previous Board Meeting dated 17th September 2026
- Reviewed the company's business operations and prospects
- Addressed any other business with the permission of the chair that arose from the above agenda items
The company has submitted this disclosure to BSE Limited for record-keeping purposes. The communication was digitally signed by Leena Yezhuvath, Company Secretary, on 21st September 2026 at 12:21:55 IST.
Financial Impact
No specific financial impact, numerical data, or material business decisions were disclosed in this filing. The disclosure primarily serves as a procedural update regarding Board meeting activities.