Board Meeting Dates of Solana Biofuels Ltd.

Date of Meeting	Purpose
Feb 13, 2026	Quarterly Results
Nov 14, 2025	Quarterly Results
Aug 14, 2025	Quarterly Results
May 29, 2025	Audited Results
Feb 14, 2025	Quarterly Results
Nov 14, 2024	Quarterly Results
Aug 13, 2024	Quarterly Results
May 30, 2024	Audited Results
Feb 14, 2024	Quarterly Results
Nov 14, 2023	Quarterly Results
Aug 14, 2023	Quarterly Results & A.G.M.
May 30, 2023	Audited Results
May 10, 2023	Voluntary Delisting of Shares
Feb 10, 2023	Quarterly Results
Nov 14, 2022	Quarterly Results
Aug 09, 2022	Quarterly Results
May 20, 2022	Audited Results
Feb 11, 2022	Quarterly Results
Nov 12, 2021	Quarterly Results
Aug 10, 2021	Quarterly Results & A.G.M.
Jun 30, 2021	Audited Results
Jun 03, 2021	Others
Feb 13, 2021	Quarterly Results
Dec 29, 2020	Audited Results & A.G.M.
Dec 12, 2020	Reduction of Capital
Nov 13, 2020	Quarterly Results & Reduction of Capital
Nov 06, 2020	Others
Nov 14, 2019	Quarterly Results
May 30, 2019	Audited Results
Feb 14, 2019	Quarterly Results
Nov 14, 2018	Quarterly Results
Aug 13, 2018	Quarterly Results
May 21, 2018	Audited Results
Feb 14, 2018	Quarterly Results
Dec 14, 2017	Quarterly Results
Sep 14, 2017	Quarterly Results
May 30, 2017	Audited Results
May 22, 2017	Others
Apr 24, 2017	Others
Feb 14, 2017	Quarterly Results
May 30, 2016	Audited Results
Feb 13, 2016	Quarterly Results
Feb 10, 2016	Others
Nov 14, 2015	Quarterly Results
May 30, 2015	Audited Results
May 28, 2015	Others
May 27, 2015	Audited Results
Feb 12, 2015	Quarterly Results
Nov 14, 2014	Quarterly Results
Sep 13, 2014	Scheme of Demerger
Sep 13, 2014	To consider Scheme of Demerger
Aug 14, 2014	Quarterly Results
May 30, 2014	Audited Results
Mar 27, 2014	Others
Feb 13, 2014	Quarterly Results
Nov 11, 2013	Quarterly Results
Aug 22, 2013	Appointment of Auditors & Others
Aug 10, 2013	Quarterly Results
May 27, 2013	Audited Results
Nov 10, 2012	Quarterly Results
Aug 30, 2012	Others
Aug 13, 2012	Quarterly Results
May 28, 2012	Audited Results
Feb 11, 2012	Quarterly Results
Dec 13, 2011	General
Nov 14, 2011	Quarterly Results
Aug 10, 2011	Quarterly Results & Others
May 30, 2011	Audited Results & Dividend
May 27, 2011	Audited Results & Others
Feb 10, 2011	Quarterly Results
Nov 10, 2010	Quarterly Results
Aug 10, 2010	Quarterly Results & Others
May 28, 2010	Audited Results
Apr 05, 2010	Conversion of Warrants
Mar 10, 2010	Conversion of Warrants
Mar 05, 2010	Conversion of Warrants
Feb 13, 2010	Conversion of Warrants
Jan 30, 2010	Quarterly Results
Jan 02, 2010	Re-appointment of Director's
Oct 30, 2009	Quarterly Results
Aug 17, 2009	Others
Jul 30, 2009	Quarterly Results
Jul 15, 2009	Others
Jun 29, 2009	Audited Results
Apr 20, 2009	Audited Results
Feb 25, 2009	Appointment/Resignation of Director's
Jan 30, 2009	Quarterly Results & Others
Jan 21, 2009	Others
Dec 15, 2008	Allotment of equity shares
Oct 31, 2008	Quarterly Results
Oct 06, 2008	To allot preferential equity shares
Sep 30, 2008	To allot preferential equity shares
Aug 26, 2008	To call an AGM & Others
Jul 30, 2008	Quarterly Results
Jun 30, 2008	Audited Results & De-merger
Feb 12, 2008	Allotment of equity shares/warrants
Jan 31, 2008	Quarterly Results
Nov 15, 2007	Allotment of Equity shares / Warrants
Oct 30, 2007	Quarterly Results & Demerger
Oct 05, 2007	To consider the Preferential Issue
Jul 27, 2007	Quarterly Results
May 24, 2007	Audited Results
Jan 30, 2007	Quarterly Results
Dec 01, 2006	To consider raising the funds
Oct 30, 2006	Quarterly Results
Jul 27, 2006	Quarterly Results
Jun 29, 2006	Accounts
Jan 27, 2006	Quarterly Results

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