Vishwaraj Sugar Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/09/2022 ,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 14th day of September, 2022, inter alia, to consider the following - 1. To condole the sad demise of Shri. Umesh V. Katti - Chairman. 2. To appoint Chairman in view of the demise of Shri. Umesh V. Katti. 3. To Appoint/re-appoint Directors/Independent Directors. 4. To consider reconstitution of various Committees of the Board. We request you to please take note of the same.