Vishwaraj Sugar Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/09/2024 inter alia to consider and approve In terms of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that an urgent meeting of the Board of Directors of the Company is scheduled to be held on Monday September 09 2024 inter-alia: i. To consider and approve day date for Issue opening and Price of QIP; ii. To approve and finalize the confirmation of allocation note to be sent to the eligible qualified institutional buyers intimating them of allocation of Equity Shares pursuant to the Issue; iii. To consider and approve the placement document.