Polymac Thermoformers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/12/2025 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Meeting of the Board of Directors of the Company is scheduled to be held on Monday, 22nd December, 2025 at its registered office at 29A Weston Street 3rd Floor, Room No C5 Kolkata -700012 inter alia, to transact the following business: 1. To Consider and approve the Postal Ballot notice. 2. Appointment of scrutinizer for conducting e-voting process in fair and transparent manner for the ensuing Postal Ballot. 3. Any other business with the permission of the chair which is incidental and ancillary to the business