POLYMECHPLAST MACHINES 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 Financial Results for Quarter ending June 2024. 2. Appointment of Independent Director on the Board of Company. 3. Approving Related Party Transaction. 4. Calling the 37th Annual General Meeting of the Company. 5. Approve the limits pursuant to Section 180 & 186 of Companies Act 2013. 6. Other businesses as mentioned in the Notice of Board Meeting attached herewith for your ready reference.