Supra Pacific Financial Services has informed that the meeting of the Board of Directors held on Monday 21st September 2026, at 10:30 am. The Board Meeting started at 10.30 am, was adjourned for the AGM at 11.00 a.m. and reassembled at 11:30 a.m. The meeting concluded at 12:00 pm; The Board of Directors took note of the minutes of the Board Meeting dated 17th September, 2026; The Board of directors and reviewed the Business Operations & Prospects of the Company; Any other business with the permission of the chair arising out of above business and incidental and ancillary to the business.
The above information is a part of company’s filings submitted to BSE.
