Surya India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2024 ,inter alia, to consider and approve Pursuant to the provisions of Regulation 29 and other applicable regulations, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we hereby inform you that a meeting of the Board of Directors of Surya India Limited ('the Company') is scheduled to be held as per the details mentioned below, to, inter alia, consider and approve the un-audited financial results of the Company for the quarter ended 31st December, 2023 along with the Limited Review Report of the Statutory Auditor thereof:\r\n\r\nDay & Date of Meeting: Monday, 29th January, 2024\r\nTime of Meeting: 1.30 pm\r\nPlace of Meeting: Registered office