Atharva Poly-Plast LimitedBSE: ATHARVA

Board Meeting Intimation for Prior Intimation Regarding The Meeting Of The Board Of Directors, Scheduled To Be Held On Wednesday, August 5, 2026.

· Issued by Atharva Poly-Plast Limited via BSE India

Atharva Poly-Plast Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 ,inter alia, to consider and approve 1. Standalone Audited financial results for the year ended March 31, 2026, 2. Any other agenda with the permission of chairman.

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