Polymechplast Machines Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 ,inter alia, to consider and approve 1. The Audited Financial Results (Standalone and Consolidated) for the Quarter & Financial Year ended 31st March, 2025 along with Auditor's Report thereon pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.\r\n2. To consider and recommend Dividend on Equity Shares, if any, for the Financial year ended 31st March, 2025.\r\n3. To consider any other matter with the permission of Chair.\r\n