Vishwaraj Sugar Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2021 ,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 26th day of May, 2021, inter alia, - 1. To consider, approve and take on records the Audited Financial Results for the last quarter/year ended March 31, 2021; 2. To recommend final dividend for the year ended March 31, 2021; and 3. To consider sub-division of equity shares of the Company. Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information, the Trading Window for dealing in the securities of the Company, which is closed for the designated employees covered under the Code from April 1, 2021, shall continue to remain closed upto Friday, May 28, 2021. We request you to please take note of the same.