Supra Pacific Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/09/2024 inter alia to consider and approve 1. To confirm and approve the minutes of the previous Board Meeting dated 13th August 2024. 2. To consider and approve the allotment of 2781248 Equity Shares of face value of Rs. 10/- each fully paid up at an issue price of Rs. 32 /- per equity share (inclusive of premium of Rs. 22 /- per equity share) for an aggregate consideration of ?88999936.00 on a Preferential basis in accordance with the provisions of Chapter V of the SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 and in terms of approval accorded by the shareholders through Postal Ballot subject to In Principle Approval from BSE. 3. To consider and approve the issuance of secured unrated unlisted Non-convertible Debentures (NCDs) on Private Placement Basis aggregating up to an amount of Rs. 100000000. 4.Review of Business Operations & Prospects of the Company. 5.Any other business with the permission of the chair arising out of above business and incidental and ancillary to the business.