Sah Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/03/2025 ,inter alia, to consider and approve Intimation of Meeting of the Board of Directors pursuant to the provision of the Securities and Exchange Board of India (LODR) Regulations, 2015 will be held on Saturday, March 08, 2025 at 11:00 a.m., inter alia, to transact the following businesses: 1. To consider the Amalgamation under section 230 to 232 of the Companies Act, 2013 2. Any other business with the permission of the Chair.