POLYCON INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI Listing Regulation 2015, we are Pleased to inform that the meeting of the Board of Directors of the Company will be held on 14th day of August, 2023 at 2.00 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 ended on 30th June ,2023 and take on record the Review Report .