Surana Solar Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/05/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, the 03rd of May, 2025 inter alia, to consider and approve the Audited Financial Results for the quarter and the year ended 31st March 2025.