Pet Plastics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/09/2026 ,inter alia, to consider and approve 1. To consider and approve the proposal for providing Corporate Guarantee in favour of Buldana Urban Co-operative Credit Society Limited, Buldana, in respect existing term loan facility of ?45 Crores availed by Penganga Sakhar Karkhana Private Limited and term loan facility of ?8 Crores, availed/to be availed by Balasaheb Eknath Gunjal (Director), Penganga Sakhar Karkhana Private Limited, a wholly owned subsidiary of Bharatam Ventures Limited, subject to such terms and conditions and requisite approvals as may be considered appropriate by the Board. 2. To transact such other business as may be considered necessary with the permission of the chair.