Surana Solar has informed that the Board of Directors of the Company at their Meeting held on Friday, 05th August, 2022 has transacted the following items of Agenda: Approved and taken on record the un-audited financial results of the Company for the first quarter ended 30th June, 2022, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; The 16th Annual General Meeting of the Company for the financial year 2021-22 is scheduled to be held on Wednesday, 28th September, 2022 through Video Conferencing/ Other Audio Visual Means.
The above information is a part of company’s filings submitted to BSE.