NATIONAL PLASTIC INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve 1. Unaudited FR for the first quarter ended June 30 2024 2. Internal Audit Report 3. Limited review Report 4. Re-appointment of Mr. Bimal Jasvantlal Parekh as Independent Director 5. Postal Ballot Notice