Board Meeting Announcement for Pet Plastics Ltd - May 29, 2025

Pet Plastics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 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 Thursday May 29 2025 at 3rd Floor Panchratna Bldg Opera House Mumbai - 400 004 to consider and approve: 1. The Audited Standalone and Consolidated Financial Results and the statements of the Company for the quarter and Financial Year ended March 31 2024. 2. Any other matter with the permission of chair.