Polytex India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/09/2025 ,inter alia, to consider and approve Notice is hereby given pursuant to Regulation 29 read with Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of Polytex India Limited will be held on Wednesday, 3rd September, 2025 at 11.00 A.M. at 'WELLNESS VILLA' situated at Palm Spring, Near Chandan Cinema, Juhu, Mumbai-400049