Board Meeting Announcement for Sah Polymers Ltd - Mar 8, 2025

Sah Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/03/2025 inter alia to consider and approve Intimation of Meeting of the Board of Directors pursuant to the provision of the Securities and Exchange Board of India (LODR) Regulations 2015 will be held on Saturday March 08 2025 at 11:00 a.m. inter alia to transact the following businesses: 1. To consider the Amalgamation under section 230 to 232 of the Companies Act 2013 2. Any other business with the permission of the Chair.