POLYMECHPLAST MACHINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/10/2021 ,inter alia, to consider and approve allotment of 8,20,010 equity shares of Rs. 10/- each at price of Rs. 61/- (Including premium of Rs. 51/- each) to Non- Promoters category on Preferential Basis in accordance with the Special resolution passed by the shareholders in their AGM held on September 25, 2021 and pursuant to the In-principle approval received from Bombay Stock Exchange Limited