Board Meeting Announcement for Supra Pacific Financial Services Ltd - Feb 10, 2025

Supra Pacific Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 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 February 10 2025 at 11:00 a.m. at the Corporate office of the Company.