Supra Pacific Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/11/2025 ,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 Thursday, November 27, 2025, at 10:30 a.m. at the corporate office of the company.