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Sanblue Corporation informs about board meeting

04 Aug 2025 Evaluate

Sanblue Corporation has informed that the meeting of the Board of Directors will be held on Tuesday, 12th August, 2025 at 5:00 pm at Registered Office of the Company to consider and approve following business(s): 1. Adoption of Unaudited Quarterly Financial Results for the quarter ended on 30th June, 2025. .2 Any other business with permission of chair. The company has further that meeting of the Audit Committee will be held on Tuesday, 12th August, 2025 at 3:00 pm at Registered Office of the Company. pursuant to the Company’s Code of Conduct the trading window for dealing in securities of the Company will remain close for all Designated Persons (as defined in the said code), till the conclusion of 48 hours after declaration of financial results of the Company to the Stock Exchanges on Tuesday, August 12, 2025.

The above information is a part of company’s filings submitted to BSE.

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