Supra Pacific Financial Services has scheduled its 40th Annual General Meeting for September 21, 2026. The meeting will be held via Video Conferencing or Other Audio Visual Means at 11:00 am. The company issued the intimation through BSE Ltd on August 29, 2026.

Shareholders will vote on several key resolutions, including the re-appointment of director Manoj Karumathil and significant capital raising measures. These include the issuance of Non-Convertible Debentures (NCDs) and Unsecured Subordinated Debt (Tier II), along with an increase in the company's borrowing powers.

Key Dates

The book closure period runs from September 15, 2026 to September 21, 2026. E-voting will commence on September 18, 2026 and conclude on September 20, 2026. Central Depository Services (India) Limited (CDSL) is engaged for providing e-voting services.

Capital Raising Resolutions

The board is seeking shareholder approval for multiple debt instruments to fund business operations and expansion.

Non-Convertible Debentures (NCDs)

Under Item 3, the company seeks approval to issue secured or unsecured NCDs on a private placement basis. The aggregate amount to be raised shall not exceed ₹500 crore. The authority granted under this resolution will be valid for one year from the date of passing.

Subordinated Debt (Tier II)

Item 4 proposes the issuance of Unsecured Subordinated Debt (Tier II). Similar to the NCD resolution, the aggregate limit for this issuance is capped at ₹500 crore. The board will determine specific terms such as coupon rates and tenors based on prevailing market conditions.

Increased Borrowing Powers

Item 5 involves a special resolution to increase the borrowing powers of the board under Section 180(1)(c) of the Companies Act, 2013. The proposed aggregate borrowing limit is set at ₹1,500 crore. This increase aims to meet future requirements for business operations, expansion, and working capital needs.

Director Re-appointment

Mr. Manoj Karumathil (DIN 08760264) retires by rotation and offers himself for re-appointment as a director. He brings 20 years of experience in the Non-Banking Finance Company sector. He currently holds 288,186 shares in the company.

Voting Process

Communication regarding e-voting will be sent to members in due course. The cut-off date to vote on AGM resolutions is September 14, 2026. Leena Yezhuvath, Company Secretary, signed the communication on August 29, 2026.

Supra Pacific Financial Services Limited has fixed September 14, 2025, as the record date for its 40th Annual General Meeting. Members holding shares as on this date will be eligible to vote.

The company issued the intimation pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure was made to the BSE Ltd Corporate Relationship Department on August 29, 2026.

Leena Yezhuvath, Company Secretary, signed the communication confirming compliance with relevant listing regulations. The record date determines shareholder eligibility for voting rights at the upcoming annual meeting.