Polymechplast Machines Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2026 inter alia to consider and approve Pursuant to the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday 21st May 2026 at 11:30 a.m. at the Registered Office of the Company situated at Gold Coin House 776 G.I.D.C. Makarpura Vadodara-390010 Gujarat to consider the businesses as mentioned in the Notice attached herewith.
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