This is to inform that the 39th Annual General Meeting of the company is scheduled to be held on Tuesday, September 30, 2025 at 11.00 a.m.
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Supra Pacific Financial Services Ltd has informed the BSE that its 39th Annual General Meeting (AGM) will be held on Tuesday, September 30, 2025, at 11:00 a.m. IST. The meeting will be conducted through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in line with standard virtual meeting practice. The cut-off date for shareholders to be eligible to vote on AGM resolutions is September 23, 2025. E-voting will commence on September 27, 2025 and end on September 29, 2025. The detailed communication regarding e-voting and the business to be transacted will be sent to members separately in due course.
This is a routine regulatory filing notifying shareholders of the AGM schedule. Investors should note the e-voting window (September 27–29) and cut-off date (September 23) to ensure they can participate in voting. No material corporate action or event is announced in this notice.