POLYCON INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2023 ,inter alia, to consider and approve The meeting of the Board of Directors of the Company will be held on 14th day of November, 2023 at 3.00 p.m. at the Registered office of the company inter-alia to consider and approve the Unaudited Financial Results of the Company for the Quarter/ Half Year ended on 30th September, 2023.