SANBLUE CORPORATION LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2024 inter alia to consider and approve 1. Adoption of Unaudited Quarterly Financial Results for the quarter ended on 30th June 2024. 2. Appointment of Independent Directors due to completed terms of existing Independent Directors. 3. Appointment of a new Statutory Auditor due to the completion of the current Auditors term. 4. Any other business with permission of chair.