BSEAGM/EGM29 Aug 2026 · 29 Aug 2026, 04:24 pm
40th AGM of Company is to be held on 21st Sep, 2026
Supra Pacific Financial Services Ltd · 540168
✦ AI Summary
Supra Pacific Financial Services Ltd has announced the 40th AGM to be held on 21st Sep, 2026, with a record date of Monday, September 14, 2025. The company has informed BSE of this under Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Analysis Scores
Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk3/10
Balance Sheet Risk4/10
Liquidity Impact6/10
Market Sentiment5/10
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Supra Pacific Financial Services Ltd - 540168 - Intimation Of AGM
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Date: 29.08.2026
Ref: SPFSL/BSE/SEC/2026-27/35
BSE Ltd.
Corporate Relationship Department,
First Floor, New Trading Wing,
Rotunda Building, P J Towers,
Dalal Street, Fort,
Mumbai – 400 001.
SCRIP CODE: 540168
Sub: Intimation of Record Date - Under Regulation 42 of SEBI (Listing Obligations and
Disclosure Requirements) Regulations, 2015
Dear Madam/Sir(s),
We wish to inform that Pursuant to Regulation 42 of the SEBI (Listing Obligations and
Disclosure Requirements) Regulations, 2015, the Company has fixed Monday, September
14, 2025 as ‘Record Date’ for 40th Annual General Meeting of the Company and members
holding the shares of the company as on the record date will be eligible to cast their vote
for the AGM.
We request you to take the above on record as compliance with relevant regulations of
SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Thanking you,
For Supra Pacific Financial Services Limited
Leena Yezhuvath
Company Secretary
Toll Free: 1800-120-199666 I E:info@suprapacific.com I www.suprapacific.com