Notice of EGM
Awaiting price reaction for this filing.
Solana Biofuels Ltd has called an Extraordinary General Meeting on Monday, February 2, 2026, at 11:00 AM in Hyderabad. Two special resolutions are on the agenda: (1) approving the appointment of Mrs. Shravya Kondapalli (DIN: 11378639) as a Non-Executive Independent Director for a 5-year term starting November 14, 2025 — she was earlier taken on board as an Additional Director on the same date; and (2) approving the re-appointment of Dr. Divya Sunitha Raj Burra (DIN: 03412586) as a Non-Executive Independent Director for a second 5-year term starting November 5, 2025 — her first term began on November 6, 2020. The e-voting window runs from January 30, 2026 (9:00 AM) to February 1, 2026 (5:00 PM), with January 26, 2026 as the cut-off date. Neither appointee holds any shares in the company, and both will only receive sitting fees. Scrip Code on BSE is 532669.
Routine governance event for shareholders — no financial or operational impact. Approval of both special resolutions is largely procedural since the Board has already appointed/re-appointed both directors; shareholder approval formalises their continuation on the board for the next five years.