Board Meeting Dates of Supra Pacific Financial Services Ltd.

Date of Meeting	Purpose
Mar 07, 2026	Rights issue of Equity Shares
Feb 14, 2026	Quarterly Results
Feb 07, 2026	Others
Jan 23, 2026	Others
Jan 09, 2026	Others
Jan 06, 2026	Others
Jan 01, 2026	Others
Dec 30, 2025	Others
Dec 08, 2025	Others
Nov 14, 2025	Quarterly Results & Interim Dividend
Aug 14, 2025	Quarterly Results & A.G.M.
Jul 30, 2025	Others
Jul 11, 2025	Others
Jun 25, 2025	Others
Jun 17, 2025	Others
Jun 03, 2025	Others
May 26, 2025	Audited Results
Apr 07, 2025	Preferential issue of shares
Mar 24, 2025	Others
Mar 14, 2025	Others
Feb 10, 2025	Quarterly Results
Jan 03, 2025	Others
Nov 14, 2024	Quarterly Results
Oct 15, 2024	Others
Sep 30, 2024	Others
Aug 13, 2024	Quarterly Results & A.G.M.
Aug 05, 2024	Preferential issue of shares
May 29, 2024	Audited Results
Apr 24, 2024	Others
Feb 13, 2024	Quarterly Results
Jan 01, 2024	Preferential issue of shares
Nov 14, 2023	Quarterly Results
Oct 18, 2023	Others
Aug 24, 2023	Preferential issue of shares
Aug 12, 2023	Quarterly Results
Jul 31, 2023	A.G.M.
Jun 15, 2023	Others
Jun 06, 2023	Others
May 20, 2023	Audited Results
May 03, 2023	Others
Mar 07, 2023	Others
Feb 14, 2023	Quarterly Results
Jan 28, 2023	Others
Nov 14, 2022	Quarterly Results
Oct 19, 2022	Others
Aug 10, 2022	Others
Jul 01, 2022	Others
Jun 03, 2022	Others
May 30, 2022	Others
Apr 20, 2022	Others
Apr 12, 2022	Others
Mar 30, 2022	Others
Feb 21, 2022	Others
Feb 12, 2022	Quarterly Results
Jan 25, 2022	Others
Jan 11, 2022	Others
Nov 13, 2021	Quarterly Results
Sep 13, 2021	Preferential issue of shares
Sep 03, 2021	Others
Aug 13, 2021	Quarterly Results
Jul 21, 2021	Preferential issue of shares
Jun 28, 2021	Audited Results
May 26, 2021	Others
May 03, 2021	Others
Apr 23, 2021	Others
Mar 15, 2021	Others
Feb 17, 2021	Others
Feb 11, 2021	Quarterly Results
Feb 06, 2021	Others
Jan 12, 2021	Others
Dec 15, 2020	Others
Nov 11, 2020	Quarterly Results
Oct 05, 2020	Others
Sep 04, 2020	To consider raising of funds
Aug 14, 2020	Quarterly Results
Jul 14, 2020	Increase in Authorised Capital
Jun 29, 2020	Audited Results
Mar 11, 2020	Others
Feb 27, 2020	Others
Feb 01, 2020	Quarterly Results
Nov 11, 2019	Quarterly Results
Nov 07, 2019	Others
Aug 09, 2019	Others
Jul 30, 2019	Quarterly Results
Jul 18, 2019	Others
May 30, 2019	Audited Results
Feb 07, 2019	Quarterly Results
Oct 26, 2018	Quarterly Results
Oct 10, 2018	Others
Aug 20, 2018	A.G.M.
Aug 11, 2018	Quarterly Results
Jul 31, 2018	Others
May 28, 2018	Audited Results
Mar 22, 2018	Others
Feb 10, 2018	Quarterly Results
Nov 15, 2017	Quarterly Results
Oct 09, 2017	Others
Aug 11, 2017	Quarterly Results
May 30, 2017	Quarterly Results
Jan 31, 2017	Quarterly Results & Others

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