SURYA ROSHNI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve the standalone and consolidated unaudited quarterly results for the quarter ended 30th June 2024 to fix the record date for distribution of final dividend for the FY 2023-24 and to fix the date time and mode/venue of Annual General Meeting.