Vishwaraj Sugar Industries: 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 09/08/2025 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 Saturday the 9th day of August 2025 inter alia -1. To consider approve and take on records the Un-audited Financial Results for the first quarter ended June 30 2025; 2. To 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.