VINAYAK POLYCON INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 ,inter alia, to consider and approve Pursuant to the provisions of regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, we hereby intimate that a meeting of Board of Directors of the Company will be held on Monday, the 12th day of February, 2024 at 11:30 A.M. (IST) at the Registered office of the Company situated at 312, Navjeevan Complex, 29, Station Road, Jaipur - 302 006 (Rajasthan), inter alia to transact the following businesses: 1. To consider and approve the Un-audited financial results of the Company for the quarter and Nine Month ended on 31st December, 2023; and 2. To consider and take on record the Limited Review Report for the quarter ended on 31st December, 2023