Vishwaraj Sugar Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/08/2021 ,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 18th day of August, 2021, 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 closure of Register of Members and Share Transfer Books for the purpose of Annual General Meeting and for the purpose of dividend; 3. Consider sub-division of equity shares of the Company; and 4. Consider and fix record date for the purpose of dividend and sub-division of shares.