POLYMECHPLAST MACHINES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/08/2021 ,inter alia, to consider and approve 1. To consider and approve the proposal for issue of equity shares of the Company on preferential basis to the Non-Promoter Category of the Company, subject to the approval of the shareholders at their upcoming Annual General Meeting proposed to be held on Saturday, September 25, 2021. 2. To approve Notice of 34th Annual General Meeting of the Company to be held on Saturday, September 25, 2021 at 11.00 a.m. through Video Conferencing (VC) or Other Audio Visual Means (OAVM).