UNION QUALITY PLASTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve 1. Audited Financial Results for the quarter ended 31/03/23. 2. Audited Financial Results for the year ended 31/03/2023. 3. Appoint M/s. Atluri Ramesh & Associates, Company Secretaries, Hyderabad, as Secretarial Auditors of the Company for Conducting Secretarial Audit for Financial Year 2022-23. 4. Appoint Mr. Sayed Shahnawaz Nazir as Internal Auditor of Company. 5. Matters related to upcoming 39th AGM of Company. 6. Notice for convening 39th AGM along with Directors' Report for the Financial Year ended on 31/03/2023 and required annexure. 7. Take note of Resignation submitted by Statutory Auditors of Company 8. Subject to approval of shareholders in ensuing AGM, to fill casual vacancy in the Office of Auditors caused due to resignation of existing Auditors of Company. 9. Sale/Lease of factory premises situated at Gujarat. 10. Purchase of Land at Andhra Pradesh and/or Telangana. 11. Taking note of Circular Resolution passed on 27/04/2023. 12. Any other matter with permission of Chair.