SURAJ PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2024 inter alia to consider and approve 1. To consider adopt & approve the Unaudited Financial Statement for the quarter ended on 30th June 2024. 2. To consider adopt & approve the Directors Report & Report on Corporate Governance for the financial year ended 31st March 2024. 3. To fix the day date time of Annual General Meeting of the Company. 4. To consider adopt & approve the draft Notice of Annual General Meeting of the Company. 5. To appoint a scrutinizer for conducting remote e-voting process for the Annual General Meeting of the Company. 6. To fix the Book Closure date for the purpose of Annual General Meeting. 7. To fix e-voting date and cut-off date for the purpose of e-voting for Annual General Meeting. 8. Any other business with the permission of the Chair. The Board Meeting to be held on 02/08/2024 has been revised to 10/08/2024 The Board Meeting to be held on 02/08/2024 has been revised to 10/08/2024 (As per BSE Announcement Dated on 26/07/2024)