Supra Pacific Financial Services Ltd

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.

Supra Pacific Financial Services will hold a meeting of the Board of Directors of the Company on 25 July 2026.

Supra Pacific Financial Services will hold a meeting of the Board of Directors of the Company on 4 June 2026.

Net profit of Supra Pacific Financial Services rose 288.89% to Rs 2.80 crore in the quarter ended March 2026 as against Rs 0.72 crore during the previous quarter ended March 2025. Sales rose 59.25% to Rs 23.49 crore in the quarter ended March 2026 as against Rs 14.75 crore during the previous quarter ended March 2025. For the full year,net profit rose 591.23% to Rs 7.88 crore in the year ended March 2026 as against Rs 1.14 crore during the previous year ended March 2025. Sales rose 85.28% to Rs 87.86 crore in the year ended March 2026 as against Rs 47.42 crore during the previous year ended March 2025. ParticularsQuarter EndedYear EndedMar. 2026Mar. 2025% Var.Mar. 2026Mar. 2025% Var. Sales23.4914.75 59 87.8647.42 85 OPM %60.6652.27 -54.4749.37 - PBDT4.091.92 113 14.425.75 151 PBT2.780.60 363 8.851.00 785 NP2.800.72 289 7.881.14 591 Powered by Capital Market - Live

Supra Pacific Financial Services will hold a meeting of the Board of Directors of the Company on 20 May 2026.

Supra Pacific Financial Services will hold a meeting of the Board of Directors of the Company on 4 May 2026.