Board Meeting Announcement for Shree Hanuman Sugar & Industries Ltd - May 30, 2025

Shree Hanuman Sugar & Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 inter alia to consider and approve In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that a meeting of Shree Hanuman Sugar & Industries Limited (currently undergoing Corporate Insolvency Resolution Process) is scheduled to be held on Friday 30th May 2025 to consider inter alia the approval of the Audited Financial Results of the Company for quarter and year ended 31st March 2025 and to consider any other matter with the permission of the Chair.