Supra Pacific Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 ,inter alia, to consider and approve Pursuant to ....
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The board of Supra Pacific Financial Services will meet on August 14, 2025 to consider several key items. These include approval of Q1 FY26 (quarter ended June 30, 2025) unaudited financial results, a fresh issuance of equity shares through the preferential allotment route, and convening the 39th Annual General Meeting. The board will also seek shareholder approval for raising up to Rs. 500 crore via Unsecured Subordinated Debentures and another Rs. 500 crore via Non-Convertible Debentures, taking the total potential debt raise to Rs. 1,000 crore. Additionally, D&V Associates will be appointed as Secretarial Auditor for five years (FY26–FY30), and Mr. Sandeep Babu T will be re-appointed as a director.
Investors should watch for potential equity dilution from the preferential share issue and a significant debt-raising plan of up to Rs. 1,000 crore, which could expand the company's leverage. The Q1 FY26 results on August 14 will be the next key catalyst for the stock.