Supra Pacific Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve Pursuant to ....
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Awaiting price reaction for this filing.
The company has called a Board Meeting on November 14, 2025, to consider several items. The Board will consider appointing Mr. Joby George as Chairman of the company, in addition to his existing role as Managing Director. It will also approve the Unaudited Financial Results for the quarter and half year ended September 30, 2025, along with the Limited Review Report. The Board will consider declaring an Interim Dividend for FY ending March 31, 2026. Additionally, the Board will take note of the resignation of R Balakrishnan (Non-Executive Non-Independent Director), effective September 9, 2025. A general review of business operations is also on the agenda.
Shareholders should watch for the Q2 results and any announcement on interim dividend, as these could directly affect stock sentiment. The additional Chairman role for the existing MD signals continuity in leadership rather than a leadership change.