Solana Biofuels Ltd

BSE: 532669

9

total announcements

532669.BO · 15 min delayed

BSEBoard MeetingResults3d ago

Solana Biofuels Ltd

Solana Biofuels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve Quarterly financial Results for the Quarter ended September 30, 2026.

Solana Biofuels Ltd has scheduled a Board Meeting on November 13, 2026, to consider and approve the Unaudited Standalone Financial Results for the Second Quarter and Half Year ended September 30, 2026.

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BSEAGM/EGM30 Sept 2026

Solana Biofuels Ltd

Voting Results and Scrutinizers Report

Solana Biofuels Ltd has announced the voting results and scrutinizer's report for its 28th Annual General Meeting (AGM), which was held on September 30, 2026. The meeting was attended by 5 members in person, and the requisite quorum was present. The Chairman and Managing Director delivered his speech, and the members approved the Directors Report, Auditors Report, and Secretarial Auditors Report. The company also provided a remote e-voting facility to its members, and the e-voting period commenced on September 27, 2026, and ended on September 29, 2026.

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BSEInsider Trading / SASTResults26 Sept 2026

Solana Biofuels Ltd

Closure of Trading Window

Solana Biofuels Ltd has announced the closure of its trading window from October 1, 2026, until 48 hours after the declaration of un-audited standalone financial results for the quarter ended September 30, 2026. The company's board meeting for considering and approving the financial results will be intimated later.

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BSEBoard MeetingResults14 Aug 2026

Solana Biofuels Ltd

Outcome of Board Meeting

Solana Biofuels Ltd has announced the outcome of its board meeting, where it approved the unaudited standalone financial results for the first quarter ended June 30, 2026. The company also took note of the Limited Review Report issued by its statutory auditors and resolved to hold its 28th Annual General Meeting on September 30, 2026.

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BSECompany Update29 Jul 2026

Solana Biofuels Ltd

Compliance Certificate

Solana Biofuels Ltd has submitted a compliance certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, confirming that the company has complied with the necessary actions for dematerialization of securities for the period from 01-04-2026 to 30-06-2026.

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