Sah Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2024 inter alia to consider and approve Pursuant to regulation 29(1) (a) of SEBI(LODR) Regulation 2015 we wish to inform that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday August 01 2024 at the registered office E-260-261 Mewar Industrial Area Madri Udaipur-313003 at 03:30 P.M. inter-alia to To consider and approve the Unaudited Standalone & Consolidated Financial Results for the quarter ended on June 30 2024 and Limited review report thereon; and any other business with the permission of the Chair.