NATIONAL PLASTIC INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/05/2024 ,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, 2024. b) To consider and recommend final dividend on equity shares, if any, for the financial year 2023 - 2024. c) To fix the day, date, time and place for holding the 37th (Thirty seventh) Annual General Meeting of the Company. d) To fix the Book Closure date for the purpose of the Annual General Meeting.