The outcome of the meeting of the Board of Directors held on Monday, on 8th December, 2025. The meeting commenced at 10:30 a.m. and concluded at 12.00 p.m.
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The Board of Directors of Supra Pacific Financial Services Ltd met on 8 December 2025 and approved the allotment of secured, unrated, unlisted Non-Convertible Debentures (NCDs) aggregating up to ₹6,36,50,000 (approximately ₹6.37 crore) under the small-ticket category with maximum subscription below ₹1 crore. The Board also approved the issuance of additional secured, unrated, unlisted NCDs on a private placement basis under the category with minimum subscription above ₹1 crore. The Board additionally reviewed the company's business operations and prospects. The meeting ran from 10:30 a.m. to 12:00 p.m. No equity dilution or shareholder approval-related items were discussed in this outcome.
The company is raising debt through privately placed NCDs, which adds to its liabilities but does not dilute equity shareholders. Since the NCDs are unrated, unlisted, and being placed privately, retail investors have no direct participation opportunity and limited visibility into pricing or coupon terms.