| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Feb 2026 | 11 Feb 2026 |
| Supra Pacific Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we hereby inform that a Meeting of the Board of Directors of the Company will be held on Saturday, February 14, 2026, at 10:30 a.m. at the corporate office of the company to consider the following businesses: 1.To confirm and approve the minutes of the previous Board Meeting dated 7th February 2026. 2.To consider, discuss and approve Unaudited Financial Statements of the Company for the quarter and nine month ended 31st December 2025 as well as draft Limited Review Report. 3.Review of Business Operations & Prospects of the Company. 4.Any other business with the permission of the chair arising out of above business and incidental and ancillary to the business. The outcome of the meeting of the Board of Directors held on Saturday 14th February 2026. The meeting commenced at 12:00 p.m. The members adjourned for lunch at 2:00 p.m. and reconvened at 2:30 p.m. The meeting concluded at 4:00 p.m. Please find attached the Financial Results as on Dec 31, 2025 (As Per BSE Announcement Dated on:14.02.2026) | ||
| Board Meeting | 7 Feb 2026 | 4 Feb 2026 |
| Supra Pacific Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2026 inter alia to consider and approve Notice is hereby given pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of Supra Pacific Financial Services Limited is scheduled to be held on Saturday February 7 2026 inter alia: 1. To consider and approve the variation in terms and objects of the proposed Rights Issue of Equity Shares as originally approved in the Board Meeting dated January 06 2026. 2. To approve the insertion of a new object for the utilization of the Rights Issue proceeds specifically for the repayment/pre-payment of certain borrowings availed by the Company. 3. To approve the revised Draft Letter of Offer (DLOF) / Letter of Offer (LOF) and other related documents to be filed with the regulatory authorities. Supra Pacific Financial Services Ltd has informed BSE regarding Outcome of Board Meeting held on February 07, 2027. In continuation of our intimation dated February 4, 2026, and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of Supra Pacific Financial Services Limited at its meeting held today, i.e., Saturday, February 7, 2026, which commenced at 10:30 a.m. and concluded at 01:15 p.m. (As Per BSE Announcement Dated on: 07.02.2026) | ||
| Board Meeting | 23 Jan 2026 | 16 Jan 2026 |
| Supra Pacific Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2026 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we hereby inform that a Meeting of the Board of Directors of the Company will be held on Friday January 23 2026 at 10:30 a.m. at the corporate office of the company The outcome of the meeting of the Board of Directors held on Friday, on 23rd January 2026. The meeting commenced at 10:30 a.m. and concluded at 12:30 p.m. (As per BSE Announcement dated on: 23.01.2026) | ||
| Board Meeting | 9 Jan 2026 | 6 Jan 2026 |
| Supra Pacific Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/01/2026 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we hereby inform that a Meeting of the Board of Directors of the Company will be held on Friday January 09 2025 at 10:30 a.m. at the corporate office of the company. The outcome of the meeting of the Board of Directors held on Friday, on 09th January 2026. The meeting commenced at 10:30 a.m. and concluded at 12:00 p.m. (As per BSE Announcement dated on: 09.01.2026) | ||
| Board Meeting | 6 Jan 2026 | 1 Jan 2026 |
| Supra Pacific Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/01/2026 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Intimation is hereby given that a meeting of the Board of Directors of Supra Pacific Financial Services Limited is scheduled to be held on Tuesday 6th January 2026. The outcome of the meeting of the Board of Directors held on Tuesday, on 6th January, 2026. The meeting commenced at 10:30 a.m. and concluded at 1.00 p.m. (As Per BSE Announcement Dated on:06.01.2026) | ||
| Board Meeting | 1 Jan 2026 | 24 Dec 2025 |
| Supra Pacific Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/01/2026 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we hereby inform that a Meeting of the Board of Directors of the Company will be held on Thursday January 01 2026 at 10:30 a.m. at the corporate office of the company. Outcome of Board meeting (As Per BSE Announcement Dated On : 01.01.2026) | ||
| Board Meeting | 30 Dec 2025 | 23 Dec 2025 |
| Supra Pacific Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/12/2025 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we hereby inform that a Meeting of the Board of Directors of the Company will be held on Tuesday December 30 2025 at 10:30 a.m. at the corporate office of the company. The outcome of the meeting of the Board of Directors held on Tuesday, on 30th December, 2025. The meeting commenced at 10:30 a.m. and concluded at 12:30 p.m. (As per BSE Announcement dated on: 30.12.2025) Revised outcome (As Per BSE Announcement Dated on: 31/12/2025) | ||
| Board Meeting | 11 Dec 2025 | 4 Dec 2025 |
| Supra Pacific Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/12/2025 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we hereby inform that a Meeting of the Board of Directors of the Company will be held on Thursday December 11 2025 at 10:30 a.m. The outcome of the meeting of the Board of Directors held on Thursday, on 11th December, 2025. The meeting commenced at 10:30 a.m. and concluded at 11:00 a.m. (As per BSE Announcement dated on: 11.12.2025) | ||
| Board Meeting | 8 Dec 2025 | 1 Dec 2025 |
| Supra Pacific Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/12/2025 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we hereby inform that a Meeting of the Board of Directors of the Company will be held on Monday December 08 2025 at 10:30 a.m. The outcome of the meeting of the Board of Directors held on Monday, on 8th December, 2025. The meeting commenced at 10:30 a.m. and concluded at 12.00 p.m. (As per BSE Announcement dated on: 08.12.2025) | ||
| Board Meeting | 27 Nov 2025 | 21 Nov 2025 |
| Supra Pacific Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/11/2025 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we hereby inform that a Meeting of the Board of Directors of the Company will be held on Thursday November 27 2025 at 10:30 a.m. at the corporate office of the company. The outcome of the meeting of the Board of Directors held on Thursday, on 27th November, 2025. The meeting commenced at 10:30 a.m. and concluded at 12.00 p.m. (As per BSE Announcement dated on: 27.11.2025) | ||
| Board Meeting | 21 Nov 2025 | 21 Nov 2025 |
| Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of Supra Pacific Financial Services Limited, at its meeting held today, i.e., Friday, 21st November 2025. | ||
| Board Meeting | 14 Nov 2025 | 7 Nov 2025 |
| Supra Pacific Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we hereby inform that a Meeting of the Board of Directors of the Company will be held on Friday November 14 2025 at 10:30 a.m. at the corporate office of the Company. The outcome of the meeting of the Board of Directors held on Friday 14th November 2025. (As Per BSE Announcement Dated on: 14.11.2025) | ||
| Board Meeting | 14 Aug 2025 | 7 Aug 2025 |
| Supra Pacific Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we hereby inform that a Meeting of the Board of Directors of the Company will be held on Thursday August 14 2025 at 10:30 a.m. at Third Floor Ajiyal Complex DoorNo14/816 and 14/817 Thrikkakara Kakkanad ErnakulamErnakulam Kerala India 682030 Please find attached the Financial Results as on June 30, 2025. (As Per BSE Announcement Dated on: 14.08.2025) | ||
| Board Meeting | 30 Jul 2025 | 23 Jul 2025 |
| Supra Pacific Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2025 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we hereby inform that a Meeting of the Board of Directors of the Company will be held on Wednesday July 30 2025 at 10:30 a.m. at THIRD FLOOR AJIYAL COMPLEX DOOR NO 14/816 AND 14/817 THRIKKAKARA KAKKANAD ERNAKULAM KERALA INDIA 682030 The outcome of the meeting of the Board of Directors held on Wednesday, the 30th July 2025. The meeting commenced at 10.30 a.m., took a break for lunch at 1:00 p.m., reconvened at 2:00 p.m., and concluded at 5:30 p.m. (As Per BSE Announcement Dated on: 30/07/2025) | ||
| Board Meeting | 11 Jul 2025 | 4 Jul 2025 |
| Supra Pacific Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2025 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we hereby inform that a Meeting of the Board of Directors of the Company will be held on Thursday July 10 2025 at 10:30 a.m. at the Corporate office of the Company at THIRD FLOOR AJIYAL COMPLEX DOOR NO 14/816 AND 14/817 THRIKKAKARA KAKKANAD ERNAKULAM KERALA INDIA 682030 The Board Meeting to be held on 10/07/2025 has been revised to 11/07/2025 The Board Meeting to be held on 10/07/2025 has been revised to 11/07/2025 (As Per BSE Announcement Dated on:08.07.2025) The outcome of the meeting of the Board of Directors held on Friday, on 11th July, 2025. The meeting commenced at 10:00 a.m. and concluded at 12.00 p.m. (As Per BSE Announcement Dated on: 11.07.2025) | ||
| Board Meeting | 25 Jun 2025 | 18 Jun 2025 |
| Supra Pacific Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2025 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we hereby inform that a Meeting of the Board of Directors of the Company will be held on Wednesday June 25 2025 at 10:00 a.m. at the Corporate office of the Company at THIRD FLOOR AJIYAL COMPLEX DOORNO14/816 AND 14/817 THRIKKAKARA KAKKANAD ERNAKULAM KERALA INDIA 682030. The outcome of the meeting of the Board of Directors held on Wednesday, on 25th June, 2025. The meeting commenced at 10:00 a.m. and concluded at 11.00 a.m. (As Per BSE Announcement Dated on 25.06.2025) | ||
| Board Meeting | 17 Jun 2025 | 10 Jun 2025 |
| Supra Pacific Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/06/2025 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we hereby inform that a Meeting of the Board of Directors of the Company will be held on Tuesday June 17 2025 at 10:00 a.m. at the Corporate office of the Company at THIRD FLOOR AJIYAL COMPLEX DOORNO14/816 AND 14/817 THRIKKAKARA KAKKANAD ERNAKULAM KERALA INDIA 682030 The outcome of the meeting of the Board of Directors held on Tuesday, on 17th June, 2025. The meeting commenced at 10:00 a.m. and concluded at 11.30 a.m. (As Per BSE Announcement Dated on: 17/06/2025) | ||
| Board Meeting | 3 Jun 2025 | 28 May 2025 |
| Supra Pacific Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/06/2025 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we hereby inform that a Meeting of the Board of Directors of the Company will be held on Tuesday June 3rd 2025 at 10:00 a.m. at the corporate office of the company. The outcome of the meeting of the Board of Directors held on Tuesday 3rd June 2025, at 10:00 a.m. (As Per BSE Announcement dated on 03.06.2025) | ||
| Board Meeting | 26 May 2025 | 19 May 2025 |
| Supra Pacific Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we hereby inform that a Meeting of the Board of Directors of the Company will be held on Monday, May 26, 2025, at 10:30 a.m. at the corporate office of the company. The Board Meeting to be held on 26/05/2025 has been revised to 26/05/2025 The Board Meeting to be held on 26/05/2025 at 10.30 a.m. has been revised to 26/05/2025 at 5:00 p.m. (As Per BSE Announcement dated on 22.05.2025) Outcome of board meeting (As Per BSE Announcement Dated on :26.05.2025) | ||
| Board Meeting | 7 Apr 2025 | 31 Mar 2025 |
| Supra Pacific Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/04/2025 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we hereby inform that a Meeting of the Board of Directors of the Company will be held on Monday April 7 2025 at 3:00 p.m. at the corporate office of the company Please find attached the outcome of the meeting of the Board of Directors held on Monday 7th April 2025, at 03:00 p.m. The meeting commenced at 03:00 p.m. The meeting concluded at 05:00 p.m. (As Per BSE Announcement dated on 07.04.2025) | ||
| Board Meeting | 24 Mar 2025 | 17 Mar 2025 |
| Supra Pacific Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/03/2025 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we hereby inform that a Meeting of the Board of Directors of the Company will be held on Monday March 24 2025 at 10:30 a.m. at the corporate office of the company. Please find attached the outcome of board meeting (As Per BSE Announcement Dated on 24.03.2025) | ||
| Board Meeting | 14 Mar 2025 | 7 Mar 2025 |
| Supra Pacific Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/03/2025 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we hereby inform that a Meeting of the Board of Directors of the Company will be held on Friday March 14 2025 at 11:00 a.m. through Video Conferencing. The outcome of the meeting of the Board of Directors held on Friday 14th March 2025, at 11:00 A.M. The meeting commenced at 11:00 A.M. The meeting concluded at 12:00 p.m. (As Per BSE Announcement Dated on: 14/03/2025) | ||
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