Supra Pacific Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,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 Thursday, November 14, 2024 at 11:00 a.m. at the Corporate office of the Company at Third Floor Ajiyal Complex, Door No 14/816 AND 14/817 Thrikkakara, Kakkanad, Ernakulam, Kerala, India, 682030