Supra Pacific Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 ,inter alia, to consider and approve Pursuant to ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
The company has informed BSE that its Board of Directors will meet on Monday, May 26, 2025, at 10:30 a.m. at the corporate office. Key items on the agenda include confirming minutes of the previous board meeting, approving the draft audited Annual Financial Statements and Auditors' Report for the quarter and year ended March 31, 2025. The board will also consider a preferential allotment of equity shares (subject to BSE in-principal approval) and the issuance of secured, unrated, unlisted Non-convertible Debentures (NCDs) of up to ₹10 crore on a private placement basis. Additionally, the board will consider applying for a new trademark and review the company's business operations and prospects.
Shareholders should watch for the FY25 audited results announcement and any dilution from the proposed preferential equity allotment, along with the addition of up to ₹10 crore in NCD debt which will increase the company's leverage.