Supra Pacific Financial Services has informed about the outcome of the meeting of the Board of Directors held on Tuesday, on 17th June, 2025. The meeting commenced at 10:00 am and concluded at 11.30 am. The Board of Directors took note of the minutes of the previous Board Meeting Committee Meeting and Nomination & Remuneration committee meeting; The Board of Directors took note of Resignation of Tomin Joseph Thachankary (DIN: 10245283) Independent Director with effect from 10-06-2025; etc.
The above information is a part of company’s filings submitted to BSE.
