Supra Pacific Financial Services Limited has notified BSE Limited of an upcoming Board of Directors meeting, scheduled for Wednesday, May 20, 2026, at 11:00 a.m. The intimation was issued on May 13, 2026, under Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and was addressed to BSE Limited at Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai.

Key Agenda Items

The board meeting has been convened to transact several important items of business. The following agenda has been outlined for the meeting:

Financial Results Under Review

A key focus of the meeting will be the consideration and approval of the draft audited Annual Financial Statements of the company for the quarter and year ended March 31, 2026, along with the accompanying draft Auditors' Report. This forms the primary regulatory disclosure obligation under the SEBI Listing Regulations.

The intimation was signed by Leena Yezhuvath, Company Secretary & Compliance Officer of Supra Pacific Financial Services Limited, and was filed under reference number SPFSL/BSE/SEC/2026-27/14.

Supra Pacific Financial Services Limited's board of directors has approved a significant fundraising initiative through the issuance of secured Non-convertible Debentures (NCDs) worth Rs 20 crores. The decision was taken during the board meeting held on April 30, 2026, which commenced at 10:30 a.m. and concluded at 11:15 a.m.

NCD Issue Details

The company plans to issue 2,00,000 Non-convertible Debentures aggregating to Rs 20,00,00,000 on a private placement basis. These debentures are categorized for investors with a minimum subscription of Rs 1 crore or above per investor, making it an exclusive offering for high-net-worth individuals and institutional investors.

Interest Rates and Payment Schedule

The NCDs offer competitive interest rates with flexible payment options to cater to different investor preferences. The company has structured two distinct payment schedules with varying interest rates.

Tenure and Security Features

The debentures carry a tenure of 2 years with the date of allotment scheduled within one month of approval. The principal amount will be repaid at maturity, which is at the end of 2 years from the allotment date. To provide security to investors, the company has created a charge on its current assets.

Regulatory Compliance

The NCD issuance has been structured in compliance with Regulation 30 of the SEBI Listing Regulations and Schedule III thereof, along with SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. The company has confirmed that there are no special rights, privileges, or defaults associated with the instrument, and no cancellation or termination of the proposal is anticipated.

This fundraising initiative demonstrates the company's strategic approach to capital raising through private placement, offering institutional and high-net-worth investors an opportunity to participate in secured debt instruments with attractive returns.