Polymac Thermoformers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2025 ,inter alia, to consider and approve Pursuant to the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, this is to inform you that a Meeting of the Board of Directors of the Company will be held on Wednesday, the 12th November, 2025 at the Registered Office of the Company at 29A Weston Street 3rd Floor, Room No C5 Kolkata - 700012, inter-alia, to consider the following matter:1. To consider and approve the Un-audited Financial Results for the half year ended 30th September, 2025.2. To take note and record of the various compliances filed with Exchange for the half year ended 30th September, 2025.3. To consider any other matter with the permission of Chairperson