Surana Solar has informed that the Board of Directors of the Company at their meeting held today, i.e., Friday 24th January 2025, has transacted the following items of business: Approved and taken on record the un-audited standalone and consolidated financial results of the company for the quarter and nine months ended on 31st December, 2024, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; Taken note of the resignation of Devendra Surana, Director of the Company effective from the closure of business hours on 16th January, 2025; and etc.
The above information is a part of company’s filings submitted to BSE.