The outcome of the meeting of the Board of Directors held on Thursday, on 11th December, 2025. The meeting commenced at 10:30 a.m. and concluded at 11:00 a.m.
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Supra Pacific Financial Services Ltd's Board of Directors, at a meeting held on 11th December 2025, approved the allotment of secured, unrated, and unlisted Non-Convertible Debentures (NCDs) aggregating up to ₹11 crore. The issuance is being done under a category requiring a minimum subscription of more than ₹1 crore, suggesting a private placement route. The Board also took note of the previous meeting's minutes and reviewed the company's business operations and prospects. No specific coupon rate, tenure, or allotment details were disclosed in this filing.
The company is raising up to ₹11 crore through debt (NCDs), which is non-dilutive for existing equity shareholders. Since the NCDs are unlisted and unrated, this is likely a private placement to a limited set of investors. Investors should look for further disclosures on interest rate, maturity, and end-use of funds to assess the impact on the company's financials.