Vishwaraj Sugar Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please take notice that a Meeting of the Board of Directors of the Company will be held on Wednesday the 14th day of August 2024 inter alia to - 1. Consider approve and take on records the Un-audited Financial Results for the quarter ended June 30 2024; and 2. Consider and fix day date time and place for convening the Annual General Meeting of the Shareholders of the Company and approve notice of the same.