Board Meeting Announcement for Supra Pacific Financial Services Ltd - Oct 15, 2024

Supra Pacific Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/10/2024 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 October 15 2024 at 11:00 a.m. at RECCAA Club Recca Valley Rd Thrikkakara Kakkanad Kerala 682030 inter alia to consider the following businesses: 1. To confirm and approve the minutes of the previous Board Meeting dated 30th September 2024. 2. To take note of resignation of Independent Director Mr. MURALI NA (DIN: 09201589). 3. To consider discuss and approve the appointment of Additional director Mr. TOMIN JOSEPH THACHANKARY (DIN:10245283) as Director of the company. 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.