NATIONAL PLASTIC INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 ,inter alia, to consider and approve a) To consider, approve and take on record Audited Financial Results for the quarter and year ended March 31, 2023. b) To fix the day, date, time and place for holding the 36th (Thirty sixth) Annual General Meeting of the Company. c) To fix the Book Closure date for the purpose of the Annual General Meeting. d) To consider and approve revision in remuneration of Mr. Paresh V. Parekh, Managing Director of the Company e) To consider and approve revision in remuneration of Mr. Ketan V. Parekh, Joint Managing Director of the Company f) To consider and approve revision in remuneration of Mr. Harsh P. Parekh, Whole-Time Director of the Company g) To increase the overall Managerial Remuneration of the Directors of the Company. h) To consider and approve remuneration payable Non-Executive Directors