Supra Pacific Financial Services Ltd

BSE: 540168

12

total announcements

540168.BO · 15 min delayed

BSEAGM/EGMMgmt Change29 Aug 2026

Supra Pacific Financial Services Ltd

Notice of the 40th AGM of Supra Pacific Financial Services Limited to be held on 21st Sep, 2026 through VC/OAVM

Supra Pacific Financial Services Ltd has announced the notice of its 40th Annual General Meeting (AGM) to be held on September 21, 2026, through video conferencing. The AGM will consider the audited standalone financial statements for the year ended March 31, 2026, and the appointment of a director. Additionally, the company will consider the issuance of non-convertible debentures and unsecured subordinated debt through private placement.

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BSEAGM/EGM29 Aug 2026

Supra Pacific Financial Services Ltd

40th AGM of Company is to be held on 21st Sep, 2026

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.

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BSEOthersResults29 Aug 2026

Supra Pacific Financial Services Ltd

The Fortieth Annual General Meeting (40th AGM) of the Company is scheduled to be held on Monday, September 21, 2026, at 11:00 a.m. IST through Video Conference (VC) / Other Audio Visual Means (OAVM).

Supra Pacific Financial Services Ltd has announced the 40th Annual General Meeting (AGM) to be held on September 21, 2026, through Video Conference (VC) / Other Audio Visual Means (OAVM). The company has also submitted its Annual Report for the Financial Year 2025-2026, which is available on its website.

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BSECompany UpdateResults14 Aug 2026

Supra Pacific Financial Services Ltd

Please find attached the financial results published newspapers.

Supra Pacific Financial Services Ltd has published its financial results in newspapers, as per Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The results include total income from operations, net profit/loss for the period before and after tax, and total comprehensive income for the period.

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BSEBoard Meeting▲ PositiveResults12 Aug 2026

Supra Pacific Financial Services Ltd

The outcome of the meeting of the Board of Directors held on Wednesday 12th August 2026, at 10:30 a.m. The members adjourned for lunch at 01.00 p.m. and reassembled at 02:00 p.m. The meeting ....

Supra Pacific Financial Services Ltd has announced its Q1 FY 2026-27 financial results, showing continued momentum with growth across its loan portfolio, capital position, and profitability. The company has sustained its strong FY 2025-26 close, with a net worth of ₹117.26 Cr, AUM of ₹365.58 Cr, and PAT of ₹2.57 Cr.

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BSEResult▲ PositiveResults12 Aug 2026

Supra Pacific Financial Services Ltd

Please find attached the Financial Results for the quarter ended June 30, 2026

Supra Pacific Financial Services Ltd announced its unaudited financial results for Q1 FY 2026-27, with total assets of ₹511.41 Cr, net worth of ₹117.26 Cr, and AUM of ₹365.58 Cr. The company reported a profit before tax of ₹2.90 Cr and a net profit of ₹2.57 Cr. The EPS was ₹0.76. The company also announced the appointment of a new internal auditor and an increase in the borrowing limit.

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BSEBoard MeetingFundraise25 Jul 2026

Supra Pacific Financial Services Ltd

The outcome of the meeting of the Board of Directors held on Saturday, on 25th July 2026. The meeting commenced at 10:30 a.m. and concluded at 11:30 a.m.

Supra Pacific Financial Services Ltd has announced the outcome of its Board Meeting held on 25th July 2026, where it approved the issue of secured, unrated, unlisted Non-Convertible Debentures (NCDs) on a private placement basis. The NCDs will be issued aggregating to ₹10,00,00,000 with various interest rates and tenures.

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BSEBoard MeetingFundraise21 Jul 2026

Supra Pacific Financial Services Ltd

Supra Pacific Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2026 ,inter alia, to consider and approve Pursuant to ....

Supra Pacific Financial Services Ltd has informed BSE that the company's Board of Directors will meet on July 25, 2026, to consider the issuance of secured, unrated, unlisted, Non-convertible Debentures (NCDs) and review business operations and prospects.

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