Vishwaraj Sugar Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 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 Thursday the 13th day of August 2026 inter alia -1. To consider approve and take on records the Un-audited Financial Results for the first quarter ended June 30 2026; 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.3. Any other business with the permission of Chair which is incidental and ancillary to the business.