Supra Pacific Financial Services has informed about the outcome of the meeting of the Board of Directors held on Monday, on 8th December, 2025. The meeting commenced at 10:30 am and concluded at 12.00 pm: The Board of Directors took note of the minutes of the previous Board Meeting Committee Meeting; The Board considered, discussed and approved the allotment of secured, unrated, unlisted, Non-convertible Debentures (NCDs) aggregating up to an amount of ?. 6,36,50,000 under category of issuances with a maximum subscription of less than ?1 crore; The Board considered, discussed and approved the issue of secured, unrated, unlisted, Non-convertible Debentures (NCDs) on private placement basis under the category with minimum subscription of more than ?1 Cr; Review of Business Operations & Prospects of the Company; and any other business with the permission of the chair arising out of above business and incidental and ancillary to the business.
The above information is a part of company’s filings submitted to BSE.
