PET PLASTICS 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 This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a meeting of the Board of Directors of the Company will be held on Monday August 12 2024 at 3rd Floor Panchratna Bldg Opera House Mumbai - 400 004 to consider and approve: 1. The unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2024 together with Limited Review Report thereon; 2. Any other matter with the permission of chair.