VINAYAK POLYCON INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 ,inter alia, to consider and approve 1. The Un-audited Standalone Financial Results of the Company for the quarter ended on December 31, 2024. 2. To take on record the Limited Review Report on the Un-Audited Standalone Financial Results for the quarter ended on December 31, 2024.