HCP Plastene Bulkpack Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2026 ,inter alia, to consider and approve THE BOARD MEETING OF COMPANY IS SCHEDULED TO BE HELD ON 28/05/2026 AT THE REGISTERED OFFICE OF THE COMPANY TO INTER ALIA CONSIDER AND APPROVE AUDITED STANDALONE AND CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED ON 31/03/2026.