SURAJ LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2023 inter alia to consider and approve under Regulation 29 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements)Regulations 2015 that a Meeting of the Board of Directors of the Company will be held on Thursday 04th May 2023 at 10.30 a.m. to transact the following business;1. To consider and approve the Audited Financial Results of the Company for the quarter and year ended on 31st March 2023.2. Any other item with the permission of the Chair and Majority of Directors.
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