Newspaper Advertisement under regulation 47 of SEBI (LODR) Regulation, 2015
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Supra Pacific Financial Services Ltd has filed copies of newspaper advertisements published in Financial Express (English) and Mumbai Lakshdweep (Marathi), as required under SEBI LODR Regulation 47. The advertisement covers two key items: (1) Notice of the 45th Annual General Meeting to be held on Thursday, September 25, 2025 at 1:00 PM via video conference/other audio-visual means, with remote e-voting from September 22 (9:00 AM) to September 24, 2025 (5:00 PM), and a cut-off date of September 18, 2025; and (2) a Corrigendum/Addendum to the Postal Ballot Notice dated 14.08.2025. The corrigendum reclassifies Mr. Joby George and Mr. Sandeep Babu from 'Public' to 'Promoter' category, and revises the proposed creation of additional equity shares to 2,50,00,000 (Two Crore Fifty Lakh) shares of Rs. 10 each.
Shareholders should note the upcoming AGM and e-voting window. The promoter reclassification of two individuals and the revised share creation figure (2.5 crore shares of Rs.10) are material changes from the original postal ballot that shareholders are advised to consider before voting.