SUJANA UNIVERSAL INDUSTRIES LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 inter alia to consider and approve Notice is hereby given that pursuant to the provisions of the Regulation 29(1)(a) of the SEBI (Listing obligations<BR> and Disclosure Requirements) Regulations 2015 the meeting between the Directors of the Company and Mr.<BR> Ramakrishnan Sadasivan (Monitoring agent) is scheduled to be held on Wednesday. June 30 2021 through<BR> Audio / Video conferencing facility which will be hosted by Monitoring agent. inter alia to consider take on<BR> record and approve the Audited Financial Results (Standalone & Consolidated) for the fourth quarter and year<BR> ended 31st March 2021.