Supra Pacific Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/06/2025 ,inter alia, to consider and approve Pursuant to ....
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The company has called a Board meeting on June 17, 2025. Key items on the agenda include taking note of the resignation of Independent Director Mr. Tomin Joseph Thachankary (DIN: 10245283), effective June 10, 2025. The Board will also consider the allotment and issuance of secured, unrated, unlisted Non-Convertible Debentures (NCDs) on a private placement basis, up to an amount of Rs. 10 crore. Additionally, the Board will confirm previous meeting minutes and review overall business operations and prospects.
The NCD issuance of up to Rs. 10 crore signals fundraising activity that could expand the company's lending or investment book, but will add to debt obligations. The departure of an Independent Director is a routine governance event but should be monitored for any further board changes.