Polymac Thermoformers: Board Meeting Intimation for INTIMATION UNDER REGULATION 29 OF SEBI (LODR) REGULATIONS 2015

Polymac Thermoformers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2026 inter alia to consider and approve Pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 this is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday the 20th May 2026 at the Registered Office of the Company at 29A Weston Street 3rd Floor Room No. C5 Kolkata - 700012 West Bengal inter-alia to consider the following matters: 1. To consider discuss and approve the Audited Financial Results for the half year and year ended 31st March 2026; 2. To update change if any in the content of its Website within two working days from the date of Board Meeting; 3. To consider any other matter with the permission of Chairperson