Board Meeting Scheduled for Supra Pacific Financial Services on March 24
Team Finance Saathi
17/Mar/2025

What's covered under the Article:
- Supra Pacific Financial Services Limited will hold a Board Meeting on March 24, 2025, at 10:30 a.m. to discuss key financial decisions.
- The agenda includes the allotment of second-tranche secured, unrated, unlisted Non-Convertible Debentures (NCDs).
- The company will review its business operations and explore financial opportunities through private placement of NCDs worth ₹10 crore.
Supra Pacific Financial Services Limited has announced that its Board of Directors will convene on March 24, 2025, at 10:30 a.m. at its corporate office. This meeting, in accordance with Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, will cover crucial business matters related to financial planning, fundraising, and corporate governance.
A major highlight of the meeting will be the allotment of the second tranche of secured, unrated, unlisted Non-Convertible Debentures (NCDs) on a private placement basis. The company aims to expand its financial strategies by approving the issuance of additional NCDs worth ₹10 crore, with a minimum subscription requirement of ₹1 crore and above. This move signifies Supra Pacific Financial Services Limited's efforts to attract institutional investors and enhance its funding capacity for business growth.
The Board will also review the company's business operations and financial prospects, evaluating key performance metrics and future growth strategies. The meeting will include discussions on potential investment opportunities, risk assessment, and corporate governance enhancements to strengthen the company’s market position.
Supra Pacific Financial Services Limited, known for its strategic approach to financial services, is actively working to optimize its capital structure. The decision to issue NCDs on a private placement basis aligns with its long-term objectives of securing stable funding sources and expanding its market reach. The Board will also address any incidental and ancillary matters related to the core agenda, ensuring a comprehensive approach to decision-making.
As investors and stakeholders keenly observe developments in the financial sector, this meeting is expected to set the course for Supra Pacific Financial Services Limited’s upcoming financial strategies. The outcomes of this Board Meeting on March 24, 2025, will provide insights into the company's vision, financial health, and investment roadmap.
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