Suraj Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2025 ,inter alia, to consider and approve 1.To consider and approve the Audited Financial Results of the Company for the quarter and year ended on 31st March, 2025. 2.To consider the proposal to recommend final dividend for the Financial Year 2024-25 if any. 3.Any other item, if any with the permission of the Chair.