SURAJ LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2025 ,inter alia, to consider and approve 1. consider and approved the Standalone and Consolidated un-audited financial results along with the Limited Review Report for the quarter and nine-months ended December 31, 2024 quarter ended on 31st December, 2024. 2. Declaration of Interim Dividend, if any, for the financial year 2024-25.