Pet Plastics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/09/2025 ,inter alia, to consider and approve 1. To take approval for Appointment of M/s. N K Mittal & Associates, Chartered Accountants (Firm Registration No. 113281W) as Statutory Auditor of the company subject to approval of Shareholder in the Extra - Ordinary General Meeting of the Company. 2. To take approval for Appointment of Mr. Rajvirendra Singh Rajpurohit proprietor of M/s. R. S. Rajpurohit & Co., Company Secretary in Practice as the scrutinizer for the 01st Extra Ordinary General Meeting of the Company during the year 2025-26. 3. To take approval of Notice of 01st Extra Ordinary General Meeting of the Company during the year 2025-26. 4. To consider and approve the closure of registrar of members & share transfer books of the company. 5. To consider and approve the cut-off date for E-voting.