Vishwaraj Sugar Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve Pursuant to the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and other applicable provisions we write to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday the 29th day of May 2026 inter alia -1. To consider approve and take on records the Audited Financial Results for the quarter/year ended March 31 2026; 2. Any other business with the permission of chair which is incidental and ancillary to the business.