HCP Plastene Bulkpack Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve BOARD MEETING OF THE COMPANY IS SCHEDULED TO BE HELD ON 12/08/2026 INTER ALIA, TO TRANSACT WITH OR WITHOUT MODIFCATION THE FOLLOWING BUSINESS;1. TO CONSIDER AND APPROVE UNAUDITED STANDALONE AND CONSOLIDATED FINANCIAL RESULTS FOR THE QUARTER ENDED ON 30TH JUNE 2026.2. ALLOTMENT OF EQUITY SHARES PURSUANT TO ESOP SCHEME , F ANY. 3. TO ADOPT DIRECTORS REPORT, NOTICE OF AGM AND OTHER ITEMS 4. AND ANY OTHER BUSINESS ITEM WITH PERMISION OF BOARD.