SURAJ LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2024 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(a) of SEBI (LODR) Regulation, 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, January 18, 2024 inter alia to consider and approve following business at the meeting: 1. To consider and approve the un-audited financial results along with the Limited Review Report for the quarter and nine-months ended December 31st, 2023. 2. Declaration of Interim Dividend, if any, for the financial year 2023-24. 3. Any other item with the permission of the Chair and Majority of Directors.