Vishwaraj Sugar Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2025 ,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 Saturday, the 9th day of August, 2025, inter alia, - 1. To consider, approve and take on records the Un-audited Financial Results for the first quarter ended June 30, 2025; 2. To consider and fix day, date, time and place for convening the Annual General Meeting of the shareholders of the Company and approve notice of the same.