Supra Pacific Financial Services LtdBSE: SUPRAPFSL

Board Meeting Intimation for Intimation Of Board Meeting

· Issued by Supra Pacific Financial Services Ltd via BSE India

Supra Pacific Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/01/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Intimation is hereby given that a meeting of the Board of Directors of Supra Pacific Financial Services Limited is scheduled to be held on Tuesday 6th January, 2026.

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