G M Polyplast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 ,inter alia, to consider and approve 1. The Standalone Un-audited financial results for the half year ended September 30, 2023 as per Regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along half year results and the Limited Review Report. 2. To consider and declare interim dividend at the rate as the Board may deem fit. 3. To fix the record date for the declaration of Interim Dividend. 4. Increase the Authorised Capital of the company, as the Board may deem fit subject to the approval of the shareholders 5. To amend the Capital clause of Memorandum of Association. 6. Any other items with the approval of the chair