Supra Pacific Financial Services Ltd

Supra Pacific Financial Services Ltd announced credit rating assignments by Acuité Ratings & Research Limited for various instruments, including a Bank Loan with an amount of 50.00, assigned an ACUITE BBB- rating with a stable outlook, alongside assignments for a Secured Overdraft of 1.00, a Term Loan of 6.68, a Term Loan of 9.72, a Term Loan of 5.00, a Term Loan of 8.85, a Proposed Long Term Loan of 18.75, all also assigned an ACUITE BBB- rating and designated as unlisted RBI Long-term; Acuité also assigned ratings to Bank Loans with an amount of 50.00, BBB- rating, and a stable outlook. The provided data does not include ratings from RBI, MCA, SEBI, or Acuite for Issuer Ratings, Debentures/Preference Shares, PTCs/Securitisation Notes, Debt Securities, Commercial Paper, Security Receipts (Listed/Unlisted), Independent Credit Evaluation, Expected Loss Ratings (For Loan Facilities/Listed/Proposed to be listed Bonds), Fixed Deposits, Inter Corporate Deposits/Loans, or Credit quality ratings for Mutual Fund Schemes.

Supra Pacific Financial Services Ltd announced credit rating assignments and a stable outlook from Acuité Ratings & Research Limited and Acuite for various debt instruments. Acuité Ratings & Research Limited assigned a rating of ACUITE BBB- (Stable) to Non Convertible Debentures (NCD) with an amount of 0.00, assigned a rating of ACUITE BBB- (Stable) to Non Convertible Debentures (NCD) with an amount of 155.00, and assigned a rating of BBB- (Stable) to Non-Convertible Debentures (NCD) with a total outstanding quantum of 155.00, all under the purview of the Securities and Exchange Board of India (SEBI); additionally, Acuité Ratings & Research Limited assigned a rating of BBB- (Stable) to Non-Convertible Debentures (NCD) with an amount of 25.00 and a rating of BBB- (Stable) to Non-Convertible Debentures (NCD) with an amount of 20.00, both under the Ministry of Corporate Affairs (MCA). Acuite assigned ratings of BBB- to Non Convertible Debentures (NCD) with amounts of 0.00 and 45.00, both under SEBI, and a rating of BBB- to Non-Convertible Debentures (NCD) with an amount of 155.00, while noting the total outstanding quantum of 155.00 under SEBI; the RBI, MCA, SEBI, Investor-side Regulator, Acuite, and N/A agencies did not assign ratings to any instruments, and reported “N/A” for various instruments including Listed PTCs / Securitisation Notes, Commercial Paper and NCDs, Loan Facilities, External Commercial Borrowings, Certificates of Deposit, Fixed Deposits, Security Receipts, Independent Credit Evaluation (ICE), Fixed Deposits, Inter Corporate Deposits/Loans, Expected Loss Ratings, Credit Ratings for Capital Protection Oriented Schemes, Credit quality ratings (CQRs), Expected Loss Ratings, Unlisted PTCs / Securitisation Notes, Unlisted Bonds/Debentures/Preference Shares, Debt Securities, Bank Loans, Commercial Paper, Monitoring Agency, Research activities, and N/A.

Supra Pacific Financial Services Limited will hold a board meeting on Tuesday, October 27, 2026, at 11:30 a.m. to approve and take on record the unaudited financial results for the quarter and half year ending September 30, 2026, according to a regulatory filing with the BSE Limited. The trading window for the company's designated persons and related persons has been closed from October 1, 2026, until 48 hours after the results are communicated to the stock exchanges.

Supra Pacific Financial Services Limited informed the BSE Limited that it has received a confirmation certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018, from Purva Sharegistry (India) Pvt. Ltd. for the quarter ended September 30, 2026, confirming the dematerialisation of 100 shares held by Rupal Umesh Shah between distribution numbers 2591601 and 2591700 on September 23, 2026.

Supra Pacific Financial Services Limited informed the Bombay Stock Exchange that the trading window for dealing in the company's shares will be closed from October 1st, 2026, for designated persons and their immediate relatives, and will reopen 48 hours after the announcement of the un-audited financial results for the quarter ending September 30th, 2026.

Supra Pacific Financial Services Limited will hold a meeting of its Board of Directors on Monday, September 21, 2026, at 10:30 a.m. at Supra Tower Vallathol Padi, Thrikkakara, Ernakulam, Kerala, India, 682021, to consider the review of business operations and prospects of the company, among other matters.

Supra Pacific Financial Services Limited will hold a board meeting on September 17, 2026, to consider and approve the issuance of secured, unrated, unlisted, non-convertible debentures (NCDs) up to an amount of Rs 50 crore on a private placement basis, with a minimum subscription of Rs 1 crore per investor.

Supra Pacific Financial Services Limited will hold its 40th Annual General Meeting on September 21, 2026, at 11:00 a.m. IST via video conferencing, with a record date for voting on AGM resolutions set for September 14, 2026, and a book closure from September 15, 2026, to September 21, 2026.

Supra Pacific Financial Services Limited informed the Bombay Stock Exchange on August 12, 2026, that it has submitted a statement of deviation or variation in the utilization of funds raised through a preferential allotment of non-convertible debentures and a rights issue of equity shares for the quarter ended June 30, 2026. The company raised Rs 3646.08 lakh, Rs 500.00 lakh, Rs 1000.00 lakh, Rs 1296.75 lakh, and Rs 200.00 lakh on March 30, 2026, April 6, 2026, May 4, 2026, June 4, 2026, and June 6, 2026, respectively, and stated there was no deviation or variation in the use of funds. Infomerics Valuation and Rating Limited was the monitoring agency for the rights issue.

Supra Pacific Financial Services Limited will convene a board meeting on August 12, 2026, to consider the unaudited financial results for the quarter ended June 30, 2026, and to consider the issuance of unsecured subordinated debts for an amount not exceeding Rs 500 crore and non-convertible debentures for an amount not exceeding Rs 500 crore, both subject to shareholder approval. The board will also consider increasing the company’s borrowing limit from Rs 1000 crore to an aggregate amount not exceeding Rs 1500 crores, subject to shareholder approval, and appoint Mr. Rathish Kumar. R as the Internal Auditor for the financial year 2026-27.