URJA GLOBAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/05/2023 inter alia to consider and approve 1. To consider and approve the Audited Standalone & Consolidated Financial Results of the Company for the Quarter and Financial Year that ended on 31st March 2023.2. To consider the date time and venue for the 31st Annual General Meeting of the Company and to consider and approve the notice along with its Explanatory Statement.3. Any other businesses as may be considered necessary.