Board Meeting Announcement for Polymac Thermoformers Ltd - May 17, 2025

Polymac Thermoformers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2025 inter alia to consider and approve 1. To consider discuss and approve the Audited Financial Results for the half year and year ended 31st March 2025; 2. To update change if any in the content of its Website within two working days from the date of Board Meeting; 3. To consider any other matter with the permission of Chairperson.