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Solana Biofuels Limited

Board Meeting Intimation for Intimation Of The Board Meeting

12:03 PM, 4th Aug 2023

SOUTHERN ONLINE BIO TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations (LODR) 2015 we wish to inform that the meeting of the Board of Directors of the Company will be held on Monday August 14 2023 inter-alia to transact the following items of business:a) To consider and approve the un-audited standalone financial results of the Company for the quarter ended June 30 2023.b) To fix time date and venue of the 25th Annual General Meeting of the Company for the FY 2022-23

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