L.K.Mehta Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/09/2025 ,inter alia, to consider and approve Draft notice of the 30thAnnual General Meeting of the Company. Draft Board''s Report along with its annexures for the Financial Year ended 2024-25 of the Company Fixation of Cut-off date for determination of eligibility of the members to receive the notice of Annual General Meeting. Appointment of Internal Auditors of the Company for the Financial Year 2025-26; Recommendation and Appointment of Secretarial Auditor of the Company; Any other matters incidental thereto.