Polymechplast Machines Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 ,inter alia, to consider and approve 1. The Unaudited Financial Results of the Company for the Quarter ended 30th June, 2025. 2. The Board''s Report for the Financial Year 2024-25. 3. To Fix Time and Date of 38th Annual General Meeting. More details are mentioned in the Notice of Board Meeting attached herewith.