Polymechplast Machines Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2026 ,inter alia, to consider and approve The Standalone & Consolidated Un-Audited Financial Results of the Company for the Quarter and Nine Months Ended 31st December, 2025 in terms of Regulation 33 of SEBI (LODR) Regulations, 2015; and to take on record the Limited Review Report thereon.