Supra Pacific Financial Services Limited has announced a crucial board meeting scheduled for March 7, 2026, to deliberate on key aspects of its proposed Rights Issue. The announcement comes following the company's receipt of in-principle approval from BSE Limited on March 4, 2026, marking a significant milestone in the Rights Issue process.

Board Meeting Agenda and Key Decisions

The board meeting will focus on several critical matters related to the Rights Issue implementation. The directors will consider and approve various terms and conditions that will shape the offering's structure and execution.

Trading Window Restrictions

In compliance with regulatory requirements, the company has implemented trading restrictions on its securities. The trading window closure affects multiple categories of individuals associated with the company.

Trading Window Details:

• Closure Start Date: March 4, 2026
• Closure Duration: Until 48 hours after board meeting outcome
• Affected Parties: Directors, Key Managerial Personnel, Promoters, Promoter Group members, Designated Persons, and Connected Persons

All designated individuals have been formally notified about the trading restrictions and instructed not to trade in company securities during this period.

Regulatory Compliance and Future Disclosures

The company has assured stakeholders of its commitment to regulatory compliance under SEBI regulations. Following the board meeting outcome, Supra Pacific Financial Services will make additional disclosures as required under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The formal communication was signed by Leena Yezhuath, Company Secretary and Compliance Officer, and submitted to BSE Limited on March 4, 2026. The company maintains its corporate office at Supra Tower, Vallathol Junction, Thrikkakara, Ernakulam, Kerala.

Supra Pacific Financial Services Limited has announced strong financial results for the quarter ended December 31, 2025, demonstrating significant growth across key performance indicators. The Mumbai-based non-banking financial company reported substantial improvements in profitability and operational metrics during Q3FY26.

Financial Performance Overview

The company's financial performance for Q3FY26 showed remarkable improvement compared to the previous year. Key metrics demonstrated strong growth across revenue and profitability parameters.

Revenue Components and Growth

The company's revenue growth was driven by strong performance across its core business segments. Interest income, the primary revenue source, increased significantly to ₹2,232.88 lakhs in Q3FY26 from ₹1,063.27 lakhs in Q3FY25. Fees and commission income also contributed positively, reaching ₹200.38 lakhs compared to ₹126.52 lakhs in the corresponding quarter last year.

Other income for the quarter stood at ₹52.74 lakhs, substantially higher than ₹9.42 lakhs recorded in Q3FY25, contributing to the overall income growth.

Expense Management and Operational Efficiency

Total expenses for Q3FY26 were ₹2,230.18 lakhs compared to ₹1,186.05 lakhs in Q3FY25. The major expense components included finance costs of ₹984.26 lakhs, employee benefits expenses of ₹659.96 lakhs, and other operational expenses.

Nine-Month Performance

For the nine months ended December 31, 2025, the company reported total income of ₹6,541.08 lakhs compared to ₹3,287.52 lakhs in the corresponding period last year. Net profit for the nine-month period reached ₹508.30 lakhs, significantly higher than ₹42.62 lakhs in the previous year.

Corporate Governance and Compliance

The Board of Directors meeting was held on February 14, 2026, where directors approved the unaudited financial results. The meeting commenced at 12:00 p.m. and concluded at 4:00 p.m., with a lunch break from 2:00 p.m. to 2:30 p.m. The financial results have been prepared in accordance with Indian Accounting Standards prescribed under section 133 of the Companies Act 2013 and comply with SEBI regulations.

The company's paid-up equity share capital stands at ₹3,328.78 lakhs with a face value of ₹10 per share. The results have been reviewed by the Audit Committee and statutory auditors G. Joseph & Associates, Chartered Accountants, have carried out a limited review of the financial statements.

Source: