National Plastic Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve a) To consider, approve and take on record Audited Financial Results for the quarter and year ended 31st March 2025.b) To consider and recommend final dividend on equity shares, if any, for the financial year 2024 - 2025.c) To fix the day, date, time and place for holding the 38th (Thirty Eighth) Annual General Meeting of the Company.d) To fix the Book Closure date for the purpose of the Annual General Meeting