Board Meeting Announcement for Supra Pacific Financial Services Ltd - Apr 7, 2025

Supra Pacific Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/04/2025 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 April 7 2025 at 3:00 p.m. at the corporate office of the company