Bandaram Pharma Packtech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/09/2026 ,inter alia, to consider and approve Intimation of Board Meeting to be held on 30.09.2026 to inter-alia consider the following: 1. Proposal for scheme of Arrangement/ Amalgamation. 2. Any other business with the permission of the Chair.