Pankaj Polymers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2025 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the quarter ended 30th June 2025.Further please note that the Trading Window for dealing in shares of the Company for all Directors/KMPs/ officers and designated employees will remain closed till 8th August 2025.