Supra Pacific Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2026 ,inter alia, to consider and approve Pursuant to ....
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Supra Pacific Financial Services has informed BSE about a Board meeting on January 23, 2026, at 10:30 a.m. The main agenda item is to consider and approve the allotment of secured, unrated, unlisted Non-Convertible Debentures (NCDs) on a private placement basis, with maximum subscription of less than ₹1 crore. Other items include confirming minutes of the previous board meeting, a general review of business operations and prospects, and any other incidental business. The NCD issuance is a small private placement and not a public or rated offering.
This is a routine board meeting intimation with a small private NCD placement (under ₹1 crore), so the direct impact on shareholders or stock price is likely minimal. Investors should watch for the post-meeting outcome to confirm NCD allotment terms.