Supra Pacific Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations2015 (Listing Regulations) we hereby inform that a Meeting of the Board of Directors of the Company will be held on Tuesday August 31 2023 at 10:30 a.m. at the Corporate Office of the Company.