VINAYAK POLYCON INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve Pursuant to the provisions of regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations 2015 we hereby intimate that a meeting of Board of Directors of the Company will be held on Friday the 09th day of August 2024 at 11:30 A.M. (IST). at the Registered office of the Company situated at 312 Navjeevan Complex 29 Station Road Jaipur - 302 006 (Rajasthan) inter alia to transact the following businesses: 1. To consider and approve the Un-audited financial results of the Company for the quarter ended on 30th June 2024; and 2. To consider and take on record the Limited Review Report for the quarter ended on 30th June 2024;