Captain Polyplast Ltdhas 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 - To consider and approve the standalone & consolidated unaudited financial results for the quarter ended on 30th JUNE, 2023. - To consider appointment of additional (independent non executive) director . - To consider reappointment of managing director for further term of five years.