G M Polyplast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/01/2023 ,inter alia, to consider and approve Pursuant to Regulations 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, January 10, 2023 at 10:30 A.M. at A-66 New Empire Industrial Estate Kondivita Road, Andheri East Mumbai City MH 400059 IN, to transact inter-alia the following businesses: 1. To consider and approve migration of the company to the Main Board i.e., on BSE and NSE platform subject to prior approval of the members. 2. To consider conduction of the postal ballot to approve the migration to the Main Board i.e. BSE and NSE platform. 3. To appoint scrutinizers and other agencies for the same. 4. Any other matter with the permission of the chair.