SUJANA UNIVERSAL INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve Notice is hereby given that pursuant to the provisions of the Regulation 29(1)(a) of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 the meeting between the Directors of the Company and Mr. Ramakrishnan Sadasivan (Monitoring agent), is scheduled to be held on Wednesday. June 30" , 2021 through Audio / Video conferencing facility which will be hosted by Monitoring agent. inter alia to consider, take on record and approve the Audited Financial Results (Standalone & Consolidated) for the fourth quarter and year ended 31st March, 2021.