The 39th AGM of the company is scheduled to be held on Sep 30, 2025 at 11:00 a.m. through VC/OAVM.
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The 39th AGM of Supra Pacific Financial Services Ltd will be held on September 30, 2025 at 11:00 a.m. via video conferencing, with e-voting open from September 27 to September 29, 2025 (cut-off date: September 23, 2025). Ordinary business includes adopting the audited FY25 standalone financial statements and re-appointing director Mr. Sandeep Babu Thonnangamath (DIN: 08242822), who retires by rotation. A special resolution seeks to appoint DV & Associates as Secretarial Auditors for five consecutive years starting April 1, 2025. Further special resolutions propose raising the overall borrowing limit under Section 180(1)(c) to Rs. 1,000 Crore, and issuing up to Rs. 500 Crore each in Non-Convertible Debentures and Tier II Unsecured Subordinated Debt via private placement. The final special resolution seeks to amend the Memorandum of Association to add a Full-Fledged Money Changer (FFMC) business authorized by RBI, including forex notes, traveller's cheques, prepaid forex cards and Category II Authorised Dealer activities.
If approved, these resolutions give the company substantial funding headroom (over Rs. 2,000 Crore in fresh debt capacity) and a new forex/money-changing vertical, signalling aggressive expansion plans. For shareholders, this means higher potential leverage and a shift in business scope, though the actual capital raise will depend on market conditions and board discretion over the next year.