The Board Meeting is scheduled for Tuesday, October 27, 2026, at 11:30 a.m. The meeting will be held at the company's registered office at Supra Tower, Vallathol Padi, Thrikkakara, Ernakulam, Kerala, India, 682021.
The primary agenda for the meeting is to consider, approve, and take on record the unaudited financial results of the Company for the quarter and half year ending September 30, 2026.
In accordance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company has been closed for all Designated Persons of the Company and their Related Persons (including immediate relatives). The trading restriction period began on October 1, 2026, and will remain in effect until 48 hours after the communication of the financial results to the stock exchanges.
The disclosure was signed by Leena Yezhuvath, Company Secretary of Supra Pacific Financial Services Limited, on October 20, 2026, at 16:22:43 IST.