Supra Pacific Financial Services informs about outcome of board meeting

Supra Pacific Financial Services has informed about the outcome of the meeting of the Board of Directors held on Friday, on 23rd January 2026. The meeting commenced at 10:30 am and concluded at 12:30 pm. The Board of Directors took note of the minutes of the previous Board Meeting. The Board considered, discussed and approved the allotment of secured, unrated, unlisted, Non-convertible Debentures (NCDs) on private placement basis under the category with maximum subscription of less than ?1 Cr. The details / disclosures required under Regulation 30 of the SEBI Listing Regulations, read with Schedule III thereto and the SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, are enclosed.

The above information is a part of company’s filings submitted to BSE.