Vishwaraj Sugar Industries Ltd - Board Meeting Intimation for Intimation Of Board Meeting

Vishwaraj Sugar Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/08/2024 ,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 Tuesday, the 20th day of August, 2024, inter alia, to - 1. 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; 2. Consider declaration of Dividend for the Financial Year Ended March 31, 2024; 3. Consider Closure of Register of Members and Share Transfer Books for the purpose of Annual General Meeting and for the purpose of Dividend; and 4. Consider and fix record date for the purpose of Dividend.