Supra Pacific Financial Services Ltd

Supra Pacific Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/06/2025 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 Tuesday June 17 2025 at 10:00 a.m. at the Corporate office of the Company at THIRD FLOOR AJIYAL COMPLEX DOORNO14/816 AND 14/817 THRIKKAKARA KAKKANAD ERNAKULAM KERALA INDIA 682030