G M Polyplast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015, it is hereby brought to the notice of the prestigious exchange that a meeting of the Board of Directors of the Company will be held on Tuesday, May 30, 2023 at 03:30 P.M. at A-66 New Empire Industrial Estate Kondivita Road, Andheri East Mumbai 400059, to transact inter-alia the following businesses: 1. The Standalone Audited Financial Results and Statements of the Company for the half year and year ended March 31, 2023 as per Regulation 33 of SEBI (LODR) Regulations, 2015, along with the Auditors Report, Cash Flow Statement & Statement of Assets and Liabilities 2. To consider and adopt the Audited Report issued by the Statutory Auditors of the Company. 3. Any other items with the approval of the chair