Polymac Thermoformers Ltd.BSE: POLYMAC

Board Meeting Intimation for Regulation 29 Of SEBI (LODR) Regulations, 2015

· Issued by Polymac Thermoformers Ltd. via BSE India

Filed with BSE ·

Polymac Thermoformers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2025 ,inter alia, to consider and approve 1. To consider, discuss and approve the Audited Financial Results for the half year and year ended 31st March, 2025;2. To update change, if any, in the content of its Website within two working days from the date of Board Meeting;3. To consider any other matter with the permission of Chairperson.

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